The FCA has formally launched a strategic Review into the long-term impact of AI on retail financial services by 2030 and beyond. Led by FCA Executive Director Sheldon Mills, this Engagement Paper, known as
By Joel Bailey, Consultant, Complyport When seeking authorisation or registration from the Financial Conduct Authority (FCA), one of the most common causes of delay in Payment Institution (PI) or Electronic Money Institution (EMI) applications is a mismatch between
When speaking with prospective clients, and at various industry fora, there is often reference made to applications to the Financial Conduct Authority (FCA) for authorisation and, importantly, “how long will
Webinar On Demand:Payments Orchestration – Automation of Compliance and Risk Decisions this webinar is now available to view on demand Our webinar Payments Orchestration – Automation of Compliance and Risk
‘We are Open for Business’ The Financial Conduct Authority (FCA) has set out a renewed vision for authorisation and regulatory engagement in its recent “Gateway to Growth” event. Senior FCA leaders used the forum to provide a
The UK’s FCA has published GC26/2: Application of the Consumer Duty to cryptoasset firms, providing detailed guidance on how the Consumer Duty should be applied to firms offering cryptoasset products to retail customers. This consultation is
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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