Financial crime remains a significant challenge and one that demands collective action and unwavering commitment. In light of recent developments and the evolving landscape, Complyport is delighted to extend an invitation to our upcoming breakfast networking event, where we will delve into the critical themes outlined in the Financial Conduct Authority’s (FCA) recent publication on […]
In July 2022, the Financial Conduct Authority, or FCA, published a policy statement, with final rules, on its Consumer Duty initiative. This comprises a new principle, cross-cutting rules, and four outcomes for retail consumers. The Consumer Duty will mean that consumers should receive communications they can understand products and services that meet their needs and offer […]
Description: Diversity, equality and inclusion (DEI) are crucial in the financial services sector, ensuring ethical, fair, and sustainable practices while promoting innovation, resilience and competitiveness. Embracing diversity allows financial institutions to leverage a wide range of perspectives and talents, fostering creativity and innovation in product development and problem-solving. Inclusive practices drive economic growth and stability […]
Transparency, honesty, and sustainability are not just buzzwords but indispensable to the UK financial market this year. With the Financial Conduct Authority (FCA) anti-greenwashing rules coming into effect on 31st May 2024, the expectations around sustainable finance is undergoing a significant shift. Our upcoming webinar will unravel the implications of the new regulations, discuss actionable […]
Description:On July 31 2023, the deadline for the new Consumer Duty requirements set by the UK's Financial Conduct Authority (FCA) for new and existing products and services came into effect. A year on, July 31 2024 looms closer with another deadline whereby firms must once again prepare to fully comply with the new Consumer Duty […]
Description:Join us on July 25th for a dedicated Q&A webinar on Consumer Duty.This session will focus on addressing your most pressing questions about the new Consumer Duty requirements. Our previous webinar on July 17th saw huge interest and numerous inquiries, prompting this follow-up event.Please submit your questions during registration or via the chat function during […]
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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