insights & articles
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
