The FCA’s Instrument FCA 2025/60 implements changes arising from CP25/18: Tackling non-financial misconduct in financial services and its associated PS25/23: Tackling non-financial misconduct in financial services | FCA, which aim at enhancing conduct expectations across
The FCA has published a multifirm review examining best execution by wholesale banks in UK listed cash equities. Eight major banks were assessed against obligations under COBS 11.2A and related governance, monitoring, and
As of 1 January 2026, a New interest rate now applies to compensation awards . The Financial Ombudsman Service (FOS) introduced this change following a consultation held last year on the interest rate applied to redress awards.
Complyport Strengthens Crypto, Financial Crime and Asset seizure Capabilities with Gentium UK. We are pleased to announce that Complyport, part of the ComplyMAP Group, has officially agreed to acquire Gentium UK Limited, a specialist consultancy
The FCA has published CP25/38: Enhancing fund liquidity risk management to consult on proposals designed to strengthen the liquidity risk management framework for authorised funds, specifically UCITS schemes and Non-UCITS Retail Schemes (NURS). The
In December 2025, the Financial Conduct Authority (“FCA”) published its formal response to a super-complaint lodged by consumer champion Which?, concerning persistent consumer harm in the UK home and travel insurance markets.
The UK is accelerating the development of its cryptoasset regulatory framework, with the Financial Conduct Authority (“FCA”) granting approval to ClearToken as the first regulated, centralised cryptoasset clearing house, and the Bank of England (“BoE”) launching
The Financial Conduct Authority (FCA) has imposed a £44,078,500 financial penalty on Nationwide Building Society for significant failures in its financial crime systems and controls during the period October 2016 to July
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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