In February 2025, the Financial Conduct Authority (FCA) secured a confiscation order of £586,711.01 against a former Goldman Sachs analyst (Mohammed Zina) convicted of insider trading. This order amounts to […] [...]
Webinar On Demand: Consumer Duty Q&A : Expert Insights and Answers this webinar is now available to view on demand Our webinar ”EI in the age of AI ” was […] [...]
The Regulatory Gateway for Financial Promotions is Here
Navigating KYC Challenges in 2024: Insights from the Q&A Session
Webinar Recording – KYC: Challenges Around KYC and Best Practices for 2024
Navigating the Financial Promotions Gateway Ahead of the FCA Deadline, 7th February 2024
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