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 UK pure protection market, covering products like term assurance, critical illness cover, income protection and whole of life insurance, plays a vital role in safeguarding households against financial shocks
Fortifying Digital Resilience and Digital Transformation for Financial Services We are excited to announce that Complyport, part of the ComplyMAP Group, has officially acquired Spinebiz, a high-impact global tech consultancy and systems integrator focused on digital
On 11 November 2025, SymphonyAI and AML Intelligence, in collaboration, published the FinCrime Frontier 2025-26 Report. This publication stands as a pivotal guide for financial institutions, drawing on insights from over 250 financial crime professionals across the banking and insurance sectors in Europe, the
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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