UK Finance.
UK trade association
- Reports this week
- 1
- Active events
- 2
- Connections
- 20
What's happening
Active this week
Earlier this month
One to three months ago
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BioCatch and UK Finance released an annual fraud report on June 16, 2026, concerning a partnership. Harry is noted as Principal Strategic Advisor at Nasdaq Verafin.Some support1 report
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Reports are emerging regarding a surge in fraud losses currently affecting the finance sector.Well supported3 reports2 developments inside
Gone quiet
No new reports in 90+ daysNo events began in the chosen period. Widen it, or reset.
Around UK Finance this week
News at the entities that move UK Finance most-
Financial Conduct Authority StructuralAJ Bell provided data on pension withdrawal trends on July 28, 2026.Moves UK Finance
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Andy Burnham OperationalA new scheme has been introduced involving Andy Burnham and BMF aimed at boosting the building materials sector.Moves UK Finance
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Singapore OperationalThe Parliamentary Budget Officer notes that separating capital expenditure (capex) and operational expenditure (opex) is a common practice.Moves UK Finance
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Frankfurt OperationalHarold Toliver held academic positions at Johns Hopkins University and showcased his work at the Frankfurt Book Fair.Moves UK Finance
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New York OperationalState data drives calls for stronger regulations regarding the use of data in New York.Moves UK Finance
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BioCatch OperationalVisa Inc. acquired BioCatch for fraud detection, escalating the payments security war among major card networks.Moves UK Finance
Connections
The 16 strongest of 20, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Ray Structural
Ray holds a managing director position at UK Finance.
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Financial Conduct Authority Structural
UK Finance operates within the regulatory framework and is affected by proposals issued by the Financial Conduct Authority.
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Syria Operational
The evidence suggests that financial operations associated with UK Finance are involved in funding flows targeting operations within Syria.
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Andy Burnham Operational
Andy Burnham warned about potential tax hikes in the Budget, impacting the operational environment of UK Finance.
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Oliver Wyman Operational
Oliver Wyman and UK Finance collaborate on reports and warnings regarding the UK financial sector.
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Singapore Operational
UK Finance faces competitive pressure from global financial hubs like Singapore.
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BioCatch Operational
The entities maintain an operational partnership, evidenced by their joint contribution to annual fraud reports.
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New York Operational
As a major global hub, New York competes with UK Finance for ecosystem share, which is currently under pressure.
Show all 16 connections
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Bank of England Mentioned together
UK Finance reports on scams cautioned by Bank of England.
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Frankfurt Operational
Frankfurt is cited as a global hub that poses a competitive risk to UK Finance's ecosystem.
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John Healey Shared context
UK Finance's state is noted to influence forecasts regarding potential tax hikes in the Budget.
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Meta Mentioned together
The relationship is currently undefined; one snapshot notes that UK Finance data tracks online fraud trends.
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Nasdaq Operational
UK Finance and Nasdaq are involved in a partnership that released an annual fraud report.
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Financial Services Authority Mentioned together
No evidence found linking UK Finance and Financial Services Authority.
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Banks Shared context
UK Finance is mentioned in the context of sector-wide fraud losses affecting the banking industry.
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Morningstar DBRS Mentioned together
The relationship between Morningstar DBRS and UK Finance is not observed in the provided evidence.
History
Events by the month they beganSeptember 2026
3 events- UK Finance reports a steeper climb in scam attempts targeting financial institutions.
- Morningstar DBRS reviewed average interest cover ratio data from UK Finance and used ONS data on average private rent.
- Oliver Wyman and UK Finance partnered to produce a report detailing the benefits of tokenization.
August 2026
1 eventJune 2026
3 events- Reports are emerging regarding a surge in fraud losses currently affecting the finance sector.
- The Financial Services Authority (FSA) has warned about the risks posed by interest-only products.
- UK Finance reports on scams cautioned by the Bank of England, involving deepfake videos linking Nigel Farage and the Bank's governor.