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Risk Adequacy: Assembling the Building Blocks

The FCA is increasingly emphasising Risk Frameworks as part of its expectations of firms’ governance, systems and controls. Under proposed rules, the FCA can request any firm to submit its … Continue reading Risk Adequacy: Assembling the Building Blocks

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The Regulatory Gateway for Financial Promotions is Here

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Navigating KYC Challenges in 2024: Insights from the Q&A Session

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Webinar Recording – KYC: Challenges Around KYC and Best Practices for 2024

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Navigating the Financial Promotions Gateway Ahead of the FCA Deadline, 7th February 2024

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