AI in Fintech
Explore how artificial intelligence is reshaping financial services. Fintech Review covers the impact of AI on automation, customer experience, risk analysis, and innovation across banking, crypto, payments, and financial platforms.
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Steve Smart Urges Shift in Financial Crime Perception
Steve Smart, the joint executive director of enforcement and market oversight, recently addressed the 1LoD Financial Crime Summit. He …
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SEC Admits to Losing Ex-Chairman Gensler’s Texts
The Securities and Exchange Commission (SEC), Office of the Inspector General (OIG), has acknowledged that “avoidable errors” led to the …
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Debt Collection Firm SMCS Enters Administration in 2025
On 2 September 2025, Scott & Mears Credit Services Limited (SMCS), a prominent debt collection firm, unexpectedly entered administration. …
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Lucy Castledine Outlines Fintech Regulatory Priorities at PIMFA 2025
At the recent PIMFA Compliance Conference 2025, Lucy Castledine, the director of consumer investments, presented the regulatory outlook for …
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Unregulated Firms Lure Investors into High-Risk Schemes
People are increasingly falling prey to high-risk investment schemes offered by unregulated firms, often without understanding the potential risks. These …
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Legal Challenge Over Bond Consolidated Tape Contract
Recently, a legal challenge arose against the decision to award the bond consolidated tape provider contract. Authorities responded by confirming …
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FCA Chief Economist Advocates for Risk Rebalance in Finance
At the Warwick Business School, Financial Conduct Authority (FCA) chief economist, Kate Collyer, recently discussed the decade-long productivity issue in …
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FCA Plans to Cut Data Reporting for Retail Firms
The Financial Conduct Authority (FCA) plans to slash data reporting requirements for retail intermediary firms. This move is …
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Legal Challenge Halts Selection of Bond Tape Provider
A legal challenge currently questions the selection process of a bond consolidated tape provider. The disputed contract aims to ensure …
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FCA Chief Economist Urges for Rebalance of Risk in UK Finance
Recently, FCA chief economist, Kate Collyer, addressed Warwick Business School. She discussed financial regulation’s role in fostering UK’s growth. She …
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FCA to Cut Data Reporting for 11,000 Retail Firms
The Financial Conduct Authority (FCA) plans to further lessen data reporting requirements, potentially benefiting around 11,000 retail intermediary firms. This …
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Legal Challenge over Bond Consolidated Tape Contract
The recent decision to award the contract for the bond consolidated tape provider has sparked a legal challenge. The awarding …
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FCA’s Collyer Urges Risk Rebalance for UK Growth
The Financial Conduct Authority’s (FCA) chief economist, Kate Collyer, recently delivered a speech at Warwick Business School. The main …
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FCA Launches £1M Campaign for Motor Finance Scheme Awareness
The Financial Conduct Authority (FCA) is launching a £1 million campaign to promote an upcoming motor finance compensation scheme. This …
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FCA Warns of High-Risk Schemes from Unregulated Firms
Unregulated firms propose high-risk schemes, presenting potential hazards to investors. The Financial Conduct Authority (FCA) has voiced concerns about this …
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Monmouth’s New Banking Hub Celebrates FCA Cash Rules
Recently, the Welsh town of Monmouth celebrated a new banking hub’s inauguration, a noteworthy event. This celebration coincided with the …
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FCA Chief Highlights Tech’s Role in Future Finance
Jessica Rusu, the FCA’s Chief Data, Information and Intelligence Officer, recently emphasized the crucial role of technology and innovation in …
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Legal Challenge to Bond Tape Provider Contract Stirs Fintech
Recent news highlights a legal challenge to the bond consolidated tape provider’s contract. The awarding body has acknowledged this challenge, …
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Taunton man charged under Data Protection Act by FCA
An individual was recently charged for a data protection breach under the Data Protection Act. This landmark decision marks a …
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FCA Launches £1m Campaign for Motor Finance Customers
The Financial Conduct Authority (FCA) is launching a £1 million awareness campaign. The campaign’s goal is to educate motor finance …
