In today’s volatile financial landscape, liquidity risk management is more crucial than ever. The Financial Conduct Authority (FCA) recently conducted a multi-firm review of liquidity risk management practices across wholesale […] [...]
The Financial Conduct Authority (“FCA”) has taken significant steps in 2024 to protect consumers from misleading Financial Promotions. With nearly 20,000 advertisements amended or withdrawn, the FCA’s proactive approach underscores […] [...]
Introduction The Financial Conduct Authority (FCA) recently wrote to Claims Management Companies (CMCs) to outline its latest supervisory strategy for the coming years. The FCA reaffirmed its commitment to ensuring […] [...]
Introduction In February 2025, a number of firms will have received a Section 165 request, which is a mandatory regulatory request for information on various aspects of their business. This […] [...]
Introduction The Financial Conduct Authority (FCA) continues to refine its regulatory framework to balance consumer protection, market integrity, and economic growth. Recently, the FCA clarified that appointing a Consumer Duty […] [...]
In February 2025, the Financial Conduct Authority (FCA) released a pivotal ‘Dear CEO’ letter, delineating its supervisory priorities for the asset management and alternatives sector. This communication underscores the FCA’s […] [...]
Webinar On Demand: FinCrime & eKYC in Payments – Trends to Expect, Challenges and Solutions this webinar is now available to view on demand Our webinar ”FinCrime & eKYC […] [...]
Webinar On Demand: AI & Crypto in Payments – Innovations, Risks and the Road Ahead this webinar is now available to view on demand Our webinar ”AI & Crypto […] [...]
Webinar On Demand: Next-Gen Payments – Key Technology Trends to Watch in 2025 this webinar is now available to view on demand Our webinar ”Next-Gen Payments – Key Technology […] [...]
Private markets have become a vital component of modern investment strategies, offering unique opportunities for diversification and long-term growth. The Financial Conduct Authority (FCA) has conducted a comprehensive review of […] [...]
The Financial Conduct Authority (“FCA”) has taken significant steps in 2024 to protect consumers from misleading Financial Promotions. With nearly 20,000 advertisements amended or withdrawn, the FCA’s proactive approach underscores […] [...]
The Financial Conduct Authority (FCA) has announced a series of innovative proposals aimed at fostering growth and expanding investment opportunities for businesses across the UK. These new measures are designed […] [...]
On 7th March 2025, the Financial Conduct Authority (FCA) published its review on how firms are treating customers in vulnerable circumstances. The review forms part of the FCA’s ongoing commitment […] [...]
The Financial Conduct Authority (FCA) has recently released its Quarterly Consultation Paper No. 46 (CP24-26), The consultation opened on 6th December 2024, focusing on several key changes aimed at enhancing […] [...]
PS19/24 – Strong and Simple Framework: The definition of an Interim Capital Regime (“ICR”) firm was issued by the Prudential Regulation Authority (“PRA”) at the end of 2024 and is […] [...]
The Financial Conduct Authority (FCA) has unveiled its strategic vision for 2025 to 2030, emphasising four pivotal outcomes: becoming a smarter regulator, supporting economic growth and innovation, enhancing consumer protection, […] [...]
Introduction On 18 February 2025, the UK Gambling Commission highlighted critical trends and emerging threats related to anti-money laundering (AML) within the betting sector. Speaking at the Gambling Anti-Money Laundering […] [...]
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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