News and insight

The UK Finance press office provides industry comment, information and data on banking and finance issues. We have a wide range of spokespeople available to speak to the media.

Journalists and media outlets can contact the press office on 020 7416 6750 or email press@ukfinance.org.uk. A duty press officer is always available via the same contact details for out of hours queries.

We are unable to deal with individual customer queries. Please contact your finance provider directly.

 

Filter news and insights

Assessing the implications of increasing collaboration between OFAC and OFSI

03.03.25

Blog

Assessing the implications of increasing collaboration between OFAC and OFSI

Does the new MOU between key sanctions enforcement agencies signal increasing coordination on enforcement actions?
Chief Executive newsletter - February 2025

27.02.25

Chief Executive Newsletter

Chief Executive newsletter - February 2025

In our February Chief Executive newsletter we highlight our recent campaign activity, key monthly economic insight and data, a range of consultation responses, sustainability work as well as upcoming events.
Balancing digital innovation and cash access: Securing the UK financial system for 2025 and beyond

26.02.25

Blog

Balancing digital innovation and cash access: Securing the UK financial system for 2025 and beyond

The clock is ticking. As the March 2025 operational resilience deadline approaches, the UK's financial sector finds itself at a crucial juncture.
How the UK could find a new direction of travel on bribery and corruption

25.02.25

Blog

How the UK could find a new direction of travel on bribery and corruption

For years, the UK’s results in the Corruption Perceptions Index have gone only one way, but this year could be a turning-point
Naming and Shaming - a really bad idea that flouts the presumption of innocence

24.02.25

Blog

Naming and Shaming - a really bad idea that flouts the presumption of innocence

In our response to Part 2 of the FCA’s naming and shaming consultation we again expressed our real concern about the regulator’s proposals which will create reputational harm and make the FCA an international outlier. They should be dropped.
Are ‘Productised Managed Services’ the answer to cutting cost and boosting efficiencies for financial crime compliance?

20.02.25

Blog

Are ‘Productised Managed Services’ the answer to cutting cost and boosting efficiencies for financial crime compliance?

As we look ahead, regulatory scrutiny will continue to intensify globally for FCC; no doubt to protect the integrity of financial markets and help them remain secure and resilient against threats, cyber-enabled financial crimes/fraud and sophisticated evasion techniques.
Transforming third-party risk management in financial services and insurance

18.02.25

Blog

Transforming third-party risk management in financial services and insurance

As financial institutions and insurers in Europe navigate the complexities of 2025, third-party risk management (TPRM) is a critical focal point
Bank manager and friend sentenced for £7.3 million fraud scheme

17.02.25

Press release

Bank manager and friend sentenced for £7.3 million fraud scheme

Bank business manager and his friend sentenced following an investigation into fraudulent accounts that helped them steal over £7.3 million
Tackling known accessible problem statements to drive effective change

17.02.25

Blog

Tackling known accessible problem statements to drive effective change

Following on from our first two Accessible Banking Outcomes Forum, EY and UK Finance came together to host the final in the series.