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AI in Financial Services: Update on best practice for firms

European Union, United Kingdom - June 6 2022 An outline of the AI Public-Private Forum's findings, in particular, the best practice firms can adopt in relation to its AI policies and procedures…

A new direction for FCA decision making

United Kingdom - February 18 2022 Despite receiving a high volume of criticism to the proposed changes during the FCA's consultation, the FCA has chosen to proceed with the changes as…

AI regulation in financial services and how the UK diverges from EU rules

United Kingdom - January 21 2022 Artificial intelligence (AI) is growing rapidly in complexity and sophistication and is disrupting business processes around the world. Governments…

Online financial scams: Google to vet advertisers following FCA threats

European Union, United Kingdom - July 7 2021 There is no doubt that the pandemic has boosted the amount of time that consumers spend online and, in turn, online scammers have ramped up their…

Wirecard - has the German financial regulator lost its immunity?

United Kingdom - August 7 2020 Valued at over €20 billion less than 2 years ago, the financial technology group’s share price plummeted by a dramatic 95% in a matter of days in…

Isobel McNaught