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Authorisation and Registration Applications: Good Practice and Areas for Improvement

On 12 September 2025, the Financial Conduct Authority (FCA) published a review of its authorisation and registration application process titled “Authorisation and registration applications: Good practice and areas for improvement”. […] [...]

Insights from Canada’s 2025 Money Laundering and Terrorist Financing Risk Assessment

With the global escalation of financial crime, the publication of Canada’s 2025 Assessment of Money Laundering and Terrorist Financing Risks offers a timely benchmark for regulators and firms worldwide. Published by […] [...]

FCA Secures Convictions for Insider Dealing: A Case Study

The Financial Conduct Authority (FCA) has secured convictions against brothers Matthew and Nikolas West for insider dealing, resulting in suspended prison sentences and a £280,000 confiscation order under the Proceeds […] [...]

Strengthening Cyber Resilience: Key Lessons from the FCA’s Cyber Coordination Group Insights 2024

The FCA’s Cyber Coordination Group (“CCG”) Insights 2024 shine a spotlight on the current state of cyber resilience across the financial sector. Rather than introducing new regulation, the FCA has […] [...]

FCA Finalises Changes to Safeguarding Regime for Payments and E-Money Firms

The Financial Conduct Authority (FCA) has published its final policy statement, PS25/12, confirming a package of measures to reinforce the safeguarding of customer funds held by payment institutions and e-money […] [...]

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 […] [...]

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