The Financial Conduct Authority (FCA) in conjunction with the Prudential Regulation Authority (PRA), has published CP25/33: Regulatory fees and levies: policy proposals for 2026/27. The FCA and PRA are funded through fees and levies charged to
The Financial Conduct Authority (FCA) has published Consultation Paper CP25/32: Improving the UK transaction reporting regime, outlining proposed changes to streamline transaction reporting requirements and enhance market integrity. Transaction reports are essential for detecting market abuse, preventing
To align with other major global markets, the UK is preparing to move to a T+1 securities settlement cycle on 11 October 2027, reducing the current T+2 timeframe. This means that when a security is traded,
The Financial Conduct Authority (FCA) publishes Complaints Data twice a year, in April and October, providing valuable insight into how financial services firms are managing customer complaints. Each release contains both firm-level information and aggregate market-wide statistics, capturing the vast
Companies House has confirmed that, from 18th November 2025, it has rolled out mandatory identity verification for directors and People with Significant Control (PSCs) of UK companies. This phased rollout, running over 12 months, is a
The European Banking Authority (“EBA”) published its Final Report on Competent Authorities’ Approaches to the Anti-Money Laundering (“AML”) and Countering the Financing of Terrorism (“CFT”) Supervision of Banks (EBA/REP/2025/27) in October 2025, following reviews
The UK Government has launched a fresh consultation, titled “Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLRs) Supervisory Reform: Duties, Powers and Accountability” which sets out
The Financial Conduct Authority (FCA0 recently conducted a multi-firm review focusing on risk assessment processes and controls in firms. . The review provides valuable insights and practical examples of both good and poor practices for firms across the financial services sector.
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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