Found 329 results on "reforms"

UK changes AML and CFT supervision, appoints FCA
23 Oct 2025 / 5 min read / Fraud and FincrimeThe UK Government has revised its AML and CFT supervision, with the Financial Conduct Authority (FCA) becoming the sole professional services supervisor.

G20 expected to miss 2027 target for cross-border payment reforms
10 Oct 2025 / 5 min read / PaymentsThe Financial Stability Board (FSB) has revealed that global financial regulators are expected to miss the G20’s 2027 deadline for improving the efficiency of international payments.

Sam Altman warns of rising AI fraud risks in the financial sector
25 Jul 2025 / 5 min read / Fraud and FincrimeOpenAI CEO Sam Altman has warned financial institutions of fraud risks enabled by AI, urging reform in authentication and wider protections against systemic threats.
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