We are pleased to announce the appointment of Sandeep Chouhan as Chairman of ComplyMAP Group, with effect from 1 September 2026. The appointment comes as the UK-based Group, through its flagship global
Gibraltar, 21/08/2026 – The Royal Gibraltar Police has signed an agreement with Complyport for CAPTURE, Complyport’s new Seized Asset Management Platform designed to support the management of physical and virtual seized
The FCA has published CP26/20: Adapting our rules for a changing market: Self-Invested Personal Pensions (SIPPs), setting out proposals to strengthen consumer protection whilst supporting the continued growth of the
The Payment Systems Regulator (“PSR”) has confirmed new requirements on Mastercard and Visa to improve transparency and accountability around card scheme and processing fees. The measures follow the PSR’s market
The Financial Conduct Authority (FCA) has published its latest review of financial crime controls within asset management and alternative investment firms, highlighting examples of both good and poor practice across the sector. While
Author: James Borley, Director of Payment Services The Payment Systems Regulator (PSR) has published Consultation Paper CP26/2 proposing significant changes to Specific Direction 17 (SD17), the regulatory instrument that underpins broad participation
The FCA has published CP26/26, Fund Reporting for Asset Management Entities (FRAME), setting out proposals to replace the current collection of fund reporting requirements with a single, more consistent reporting framework. The proposals form
The FCA has published the second edition of its Enforcement Watch newsletter, providing firms with valuable insight into how it is approaching supervision and enforcement under the Consumer Duty. Whilst the regulator has
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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