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News Centre
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Authority For Anti-Money Laundering And Countering The Financing Of Terrorism Expects High Standards Against Financial Crime In Crypto Sector
Date 15/07/2025
With the launch of its powers and responsibilities on 1 July 2025, AMLA expects firms engaging in crypto asset activities to have in place strong protections against money laundering and terrorist financing.
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ESAs Publish A Guide On DORA Oversight Activities
Date 15/07/2025
The European Supervisory Authorities (EBA, EIOPA, ESMA – the ESAs) today published a guide on oversight activities under the Digital Operational Resilience Act (DORA). The aim of this guide is to provide an overview of the processes used by the ESAs through the Joint Examination Teams (JET) to oversee critical Information and communication technology (ICT) third party service providers (CTPPs).
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Welcoming Remarks, Federal Reserve Vice Chair For Supervision Michelle W. Bowman, At "Unleashing A Financially Inclusive Future," The Second Annual Financial Inclusion Conference Hosted By The Federal Reserve Board, Washington, D.C. (Via Prerecorded Video)
Date 15/07/2025
Good morning. I'm very pleased to welcome you to the second annual Financial Inclusion Conference hosted by the Federal Reserve Board.1 Last year, at our inaugural event, I underscored that financial inclusion is essential for creating an economy that works for everyone, with innovation in the financial sector playing an important role.
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Bank Of England: Minutes Of The London FXJSC Legal Sub-committee Meeting – 5 March 2025
Date 15/07/2025
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Bank Of England Announces Measures To Promote Banking Resilience, Capital Certainty, Competition And Growth
Date 15/07/2025
The Bank of England (‘the Bank’) has announced a package of measures designed to maintain stability in the financial sector while offering new growth opportunities for mid-sized banks and building societies.
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BioCatch Posts Record Q2, Surpassing $160 Million In ARR - Three Of The Four Largest U.S. Banks Now BioCatch Customers, As World’s Leading Banks Continue To Recognize Behavior As Foundational To Financial Crime Prevention
Date 15/07/2025
BioCatch, which prevents financial crime by recognizing patterns in human behavior, posted its best second quarter in company history in Q2 of 2025, exceeding $160 million in annual recurring revenue (ARR) following a 2024 in which the company set a fiscal-year record for new sales (more than $40 million). As of the end of June, BioCatch’s total global customer roster surpassed 280 financial institutions in more than 20 different countries.
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Bank Of England: Minutes Of The London FXJSC Operations Sub-Committee Meeting – 26 February 2025
Date 15/07/2025
The Bank of England chairs the London Foreign Exchange Joint Standing Committee (FXJSC) Operations Sub-Committee. The FXJSC is made up of market participants, infrastructure providers and the UK financial regulators.
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New Incoming CEO Of The UK National Wealth Fund
Date 15/07/2025
The Chancellor of the Exchequer has today announced the appointment of Oliver Holbourn as the new Chief Executive Officer of the National Wealth Fund, to lead it through its next chapter.
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UK Financial Conduct Authority Statement On Market Reforms And What's To Come
Date 15/07/2025
We're making significant reforms to our capital markets, to maintain the UK's position as one of the most competitive and compelling places to raise capital and invest.
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Bank Of England: Payments Vision Delivery Committee Update
Date 15/07/2025
Introduction
The National Payments Vision set out the government’s ambitions for a world-leading payments ecosystem which drives innovation, supports competition and ensures security, in line with the Growth Mission. It established the Payments Vision Delivery CommitteeOpens in a new window (‘the Committee’) to enhance regulatory coordination and drive implementation of key activities – including setting out the approach for the development and delivery of the UK’s retail payments infrastructure needs. The Committee is supported by a Vision Engagement Group comprising over 30 representatives from the sector.
