Sunday, March 15, 2026

Light/Dark

Breaking News

Tencent Cloud Powers iyzico’s European Expansion with Secure, Scalable Payment Infrastructure GTT Integrates Insurants AI to Power Insurance Data Intelligence Across Regulated Markets The Paytech Magazine Issue #18 Napier AI Targets Critical Gaps in AML with Launch of Insights AI, Tested in FCA Supercharge Sandbox Apex Group Unveils New Research on AI Adoption Across Private Credit PayQuicker Launches 1099 Solution Powered by Avalara Loan Servicing Enters the AI Agent Era as Chaseit.ai Scales Toward 30,000 Calls a Day Network International and ADCB Egypt launch Egypt’s first Transactional Fraud Solution Powered by Artificial Intelligence with FICO’s Advanced Analytics Currency.com Launches Crypto-Native Visa Platinum Card for Global Clients Track Website Traffic When Establishing New Organic Content Empower Federal Credit Union Expands Partnership with Alkami by Selecting MANTL to Power Omnichannel Growth Buy Now Pay Later Usage Surges as New Products Proliferate, JD Power Finds Yellow Launches Strategic Alliance to Bridge Capital and Builders, Addressing Web3 Fragmentation AI Is Not an IT Project: Trustpair Appoints First Chief AI Officer to Scale Enterprise Adoption Openly Announces Independent Board of Directors Appointments

Home » People » Alex de Lucena

Connect

About Alex de Lucena

News

News

Shield’s Alex de Lucena highlights FCA CP25/18 expansion of non-financial misconduct rules to nearly 38,000 firms, making bullying and harassment regulatory risks.

The FCA Just Made Culture a Compliance Requirement

September 5 2025

For decades, compliance in financial services has meant preventing market abuse, detecting insider trading, and ensuring data integrity. But the FCA's latest consultation paper, CP25/18, signals a clear shift: the focus is now on people, behavior, and culture, said Shield in a statement.

Related Companies