The UK's 2025 AML reforms represent more than regulatory housekeeping; they mark a strategic pivot toward risk-led compliance ...

LONDON, Aug 18 (Reuters) - Britain's main domestic abuse risk-assessment questionnaire, DASH, is set to be updated by its lead author and leading charity SafeLives amid evidence its limitations may ...

Many of the companies that make up the UK’s burgeoning payments scene lack proper controls and some pose an “unacceptable risk” to customers and the integrity of the financial system, according to the ...

Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. Revolut’s full UK banking licence is being held up by regulators’ concerns over whether its risk controls can ...

Revolut’s full UK banking licence is being held up by regulators’ concerns over whether its risk controls can keep pace with the rapid growth of its overseas operations. Bank of England officials have ...

(Reuters) -London-based digital finance firm Revolut's UK banking licence is being held up due to regulators' concerns over whether its risk controls can keep pace with the rapid growth of its ...