Regulatory News 15 July 2025

This week, we have seen a flurry of corporate publications from the FCA that will be of interest to members. These cover several areas, including AI and innovation, growth, and enforcement.

read article back to Latest News

FCA News
FCA Open Finance sprint

The FCA has published the outcomes report from its Open Finance sprint.

MORE INFORMATION +
Source: FCA
Date: 11 July 2025

FCA News
FCA’s response to Treasury remit letter 2025

The FCA Chief Executive has written to the Chancellor to set out how the regulator is supporting the Government’s growth mission.

MORE INFORMATION +
Source: FCA
Date: 10 July 2025

FCA News
FCA Annual Report & Accounts

The Annual Report and Accounts sets out the regulator’s progress and key achievements over the past year.

MORE INFORMATION +
Source: FCA
Date: 10 July 2025

FCA Data
FCA Enforcement data 2024/25

FCA enforcement data shows the enforcement action it took in 2024/25 and forms part of the regulator’s Annual Report.

MORE INFORMATION +
Source: FCA
Date: 10 July 2025

FCA Data
FCA operating service metrics 2024/25

The FCA has set out its 2024/25 performance against 52 operating service metrics.

MORE INFORMATION +
Source: FCA
Date: 10 July 2025

FCA Publications
FCA update and feedback to IWG’s final report

The FCA has published feedback to the IWG’s final report, and provided an accompanying update.

MORE INFORMATION +
Source: FCA
Date: 8 July 2025

FCA News
AI Lab update

Applications for the Supercharged Sandbox are now open to any financial services firm looking to innovate and experiment with AI.

MORE INFORMATION +
Source: FCA
Date: 10 July 2025

FCA News
FCA fines Monzo £21m for failings in financial crime controls

The FCA has fined Monzo Bank Ltd £21,091,300 for its inadequate anti-financial crime systems and controls between October 2018 and August 2020.

Monzo failed to design, implement and maintain adequate customer onboarding, customer risk assessment and transaction monitoring systems to mitigate the risk of financial crime.

MORE INFORMATION +
Source: FCA
Date: 8 July 2025

JOIN CCTA

CCTA Membership

Instalment Options on Request

sole traders & startups

From £66 per month

Paid annually at £800 +VAT

lenders & brokers

From £117 per month

Paid annually at £1,400 +VAT

associate firms

From £159 per month

Paid annually at £1,908 +VAT

CCTA Membership Packages

Discounts Available

CCTA membership

CCTA academy

CCTA agreements

Request a Quote & Info

Membership Enquiry

SUBMIT TO RECEIVE A QUOTE

    Thank You

    We will be in touch

    Close