2025 - Complyport UK Consultancy Service

What the FCA’s Algorithmic Trading Review Means for Firms

Algorithmic trading has reshaped financial markets, driving speed, efficiency and innovation to unprecedented levels. However, with such power comes increased responsibility. The Financial Conduct Authority’s (FCA) latest multi-firm review of […] [...]

FCA Warns of Surge in Impersonation Scams in Early 2025

On 27 August 2025, the Financial Conduct Authority (FCA) issued a warning to consumers following nearly 5,000 reports of fraudulent schemes impersonating the regulator during the first half of 2025. […] [...]

Beware of Car Finance Scam Calls: FCA Issues Urgent Warning

Setting the Scene The Financial Conduct Authority (FCA) has issued a warning to motorists across the UK regarding a rise in fraudulent activity linked to car finance compensation. As the […] [...]

Complyport Celebrates Double Win at the Greater London Enterprise Awards 2025

Complyport, is delighted to announce that it has won two prestigious awards at the Greater London Enterprise Awards 2025: ✨ Best Nationwide Regulatory Compliance Consultancy 2025 ✨ Client Service Excellence […] [...]

A Leader in Global Compliance and RegTech

Complyport, MAP S.Platis, Quadprime, MAP Risk Management Services, MAPiTek and MAP FinTech Merge to Create Global AI-powered RegTech Powerhouse under UK-based ComplyMAP Group London, 4th September 2025 – A new […] [...]

Understanding the FCA’s CP25/23 Consultation: Regulating Deferred Payment Credit (DPC)

The Financial Conduct Authority (FCA) has published Consultation Paper CP25/23, Deferred Payment Credit (unregulated Buy Now Pay Later): Proposed Approach to Regulation. This paper seeks feedback on the FCA’s proposed […] [...]

Complyport Expands the Scope of its Services with the Integration of Quadprime, MAP RMS and MAPiTek

Complyport, UK’s leading Governance, Risk and Compliance consultancy, part of ComplyMAP Group, has enhanced its global service proposition through the integration of Quadprime, MAP Risk Management Services (MAP RMS) and […] [...]

UK Gambling Commission Enforces £1m AML Fine: A Wake-Up Call for the Industry

The Gambling Commission has intensified its enforcement against non-compliant gambling operators, with a recent £1 million fine imposed on ProgressPlay Limited underscoring the critical need for robust Anti-Money Laundering (“AML”) […] [...]

Anti-Money Laundering Reforms

The UK government has introduced a series of reforms to the Money Laundering Regulations (“MLRs”) as part of its broader Economic Crime Plan 2023–2026. These changes are designed to strengthen […] [...]

The FCA’s Approach to Climate Change and Sustainable Finance: A Comprehensive Overview

As climate-related risks increasingly shape global financial systems, regulatory bodies are stepping up their oversight to ensure firms are resilient, transparent and accountable. In the UK, the Financial Conduct Authority […] [...]

A Record-Breaking Year for Consumer Disputes

In July 2025 the Financial Ombudsman Service (FOS) published its annual complaints data and insights for 2024/25, which revealed a significant increase in complaints. The volume of complaints received by […] [...]

Targeted Support: A Smarter Way to Help Consumers with Pensions and Investments

A New Era for Financial Guidance The Financial Conduct Authority (FCA) published Consultation Paper CP25/17, setting out proposals for a new framework called Targeted Support. This initiative is designed to […] [...]

The FCA’s UK Presence Requirement for International Firms

The Financial Conduct Authority (FCA) operates one of the most open and internationally engaged financial regulatory regimes. However, for overseas firms wishing to service UK clients, this openness comes with […] [...]

Changes to Safeguarding Rules for Payment Firms

Overview The UK financial services landscape is undergoing a transformative shift with the introduction of the Financial Conduct Authority’s (“FCA”) policy statement PS25/12, published on July 31, 2025. The FCA […] [...]

FCA Opens Retail Access to Crypto ETNs

Importance of Regulated Crypto Investment The growing mainstream acceptance of cryptoassets has increased demand for regulated investment vehicles that provide retail investors with access to digital assets like Bitcoin and […] [...]

FCA Fines Brokerage Firm for Transaction Reporting Failures

On 1 August 2025, the Financial Conduct Authority (FCA) announced in its Final Notice that it had fined Sigma Broking Limited a total of £1,087,300 for significant and prolonged failures […] [...]

EBA Opinion on Money Laundering and Terrorist Financing Risks: A Call for Enhanced Compliance

Terrorist Financing (“ML”/”TF”) risks, published on 28 July 2025, highlighting the evolving threats facing the EU’s financial sector. Drawing on data from 2022 to 2024, the EBA identifies critical vulnerabilities […] [...]

Cryptoasset Threat Assessment Reveals Critical Risks

Overview The Office of Financial Sanctions Implementation (“OFSI”) released its Cryptoassets Threat Assessment in July 2025, highlighting the risks posed to UK financial sanctions compliance by cryptoasset firms. This report, […] [...]

SM&CR Reform: FCA CP25/21 Explained – Key Changes and Actions for Firms

Introduction The FCA’s CP25/21, published in July 2025, proposes several streamlining changes to the SM&CR as part of Phase 1 of a wider two-phase reform. While no immediate legal changes […] [...]

Complyport Wins ‘Regulatory & Compliance Consultancy of the Year – United Kingdom’ at the 2025 Global Advisory Awards

Complyport is proud to announce that it has been named – Regulatory & Compliance Consultancy of the Year – United Kingdom at the prestigious 2025 Global Advisory Awards. This recognition […] [...]

Year: 2025

What the FCA’s Algorithmic Trading Review Means for Firms

FCA Warns of Surge in Impersonation Scams in Early 2025

Beware of Car Finance Scam Calls: FCA Issues Urgent Warning

Complyport Celebrates Double Win at the Greater London Enterprise Awards 2025

A Leader in Global Compliance and RegTech

Understanding the FCA’s CP25/23 Consultation: Regulating Deferred Payment Credit (DPC)

Complyport Expands the Scope of its Services with the Integration of Quadprime, MAP RMS and MAPiTek

UK Gambling Commission Enforces £1m AML Fine: A Wake-Up Call for the Industry

Anti-Money Laundering Reforms

The FCA’s Approach to Climate Change and Sustainable Finance: A Comprehensive Overview

A Record-Breaking Year for Consumer Disputes

Targeted Support: A Smarter Way to Help Consumers with Pensions and Investments

The FCA’s UK Presence Requirement for International Firms

Changes to Safeguarding Rules for Payment Firms

FCA Opens Retail Access to Crypto ETNs

FCA Fines Brokerage Firm for Transaction Reporting Failures

EBA Opinion on Money Laundering and Terrorist Financing Risks: A Call for Enhanced Compliance

Cryptoasset Threat Assessment Reveals Critical Risks

SM&CR Reform: FCA CP25/21 Explained – Key Changes and Actions for Firms

Complyport Wins ‘Regulatory & Compliance Consultancy of the Year – United Kingdom’ at the 2025 Global Advisory Awards

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