01 August 2022 - Complyport UK Consultancy Service

Consumers to Benefit From New FCA Consumer Duty Rules

FCA Consumer Duty rules provide stronger focus on what consumers need to make good financial decisions The introduction of the new FCA consumer duty rules will ensure financial services firms […] [...]

FATF Issues its Revised AML/CTF Guidance to the Real Estate Sector

Last month features the release of the revised AML/CTF FATF Guidance for the real estate sector. The update, which was first agreed in June 2021, addresses the required risk-based approach […] [...]

New Russian Sanctions Framework for the UK

Last week we have seen the introduction of New Russian sanctions measures continuing to be introduced. Some of the restrictions have come into immediate effect, whilst others have forward reaching […] [...]

UK’s Data Protection and Digital Information Bill

In September 2021, the UK Government launched its public consultation exercise, “Data: A new direction”, to help inform its intended development and proposals of how it wished to reform the […] [...]

So Long And Thanks For All The…Regulations? A Look At The Key Points Proposed In The Financial Services and Markets Bill

Brexit may be in the not-so-distant past; however, its effects are still being felt. One of the key areas that was left languishing without clarity was the financial services sector. […] [...]

Day: 1 August 2022

Consumers to Benefit From New FCA Consumer Duty Rules

FATF Issues its Revised AML/CTF Guidance to the Real Estate Sector

New Russian Sanctions Framework for the UK

UK’s Data Protection and Digital Information Bill

So Long And Thanks For All The…Regulations? A Look At The Key Points Proposed In The Financial Services and Markets Bill

INSIGHTS & EXPERTISE

NEWS & EVENTS

Women in Compliance: Navigating Challenges & Embracing Opportunities

Webinar: The FCA’s Greenwashing Regulations are Now in Effect – What Does this Mean?

Online Training Course: Your MLRO Training Day

In-Person Training Course: Your MLRO Training Day

Webinar: Is Your AML Compliance Robust Enough?

Webinar: Consumer Duty – The Aftermath

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