Consumers with Pre-Existing Medical Conditions (“PEMCs”) have long faced barriers when purchasing travel insurance, including higher premiums, exclusions or outright refusals. To address this, the Financial Conduct Authority (FCA) introduced […] [...]
As consumer credit undergoes a significant transformation, compliance teams stand at the forefront of a pivotal decade. The Consumer Duty is no longer simply a regulatory framework or a tick-boxing […] [...]
Webinar On Demand: KYC as a Service: How Firms Are Benefiting from Outsourcing Compliance this webinar is now available to view on demand Our webinar ‘KYC as a Service: How […] [...]
Overview In a significant regulatory shift, the UK’s Financial Conduct Authority (“FCA”) has proposed lifting the ban on offering crypto exchange-traded notes (“cETNs”) to retail investors. This marks a […] [...]
The news that Aida, a digital adviser has successfully completed the Chartered Insurance Institute’s Diploma in Financial Advice, outperforming both ChatGPT and human advisors, marks a pivotal moment in the […] [...]
In a financial services landscape marked by rising consumer expectations and regulatory scrutiny, firms that adapt early to change not only protect themselves, but they build trust, enhance operational resilience […] [...]
The HM Treasury has published the draft Money Laundering and Terrorist Financing (Amendment and Miscellaneous Provision) Regulations 2025 on 2 September 2025. This follows the government’s consultation on ‘Improving the […] [...]
Webinar On Demand: Compliance Resourcing: Building the Right Team for Regulatory Success this webinar is now available to view on demand Our webinar ‘Compliance Resourcing: Building the Right Team for […] [...]
When applying for an authorisation with the Financial Conduct Authority (“FCA”), the quality of your application determines whether you move swiftly towards approval or face repeated scrutiny and costly delays. […] [...]
The Financial Conduct Authority (FCA) has published Consultation Paper CP25/25 on 17 September 2025, seeking feedback on proposals to extend existing FCA Handbook rules to firms carrying out regulated cryptoasset […] [...]
The UK has been a global pioneer in open banking, transforming how individuals and businesses interact with their financial data. From seamless account aggregation to innovative payment solutions, open banking […] [...]
On 12 September 2025, the Financial Conduct Authority (FCA) published a review of its authorisation and registration application process titled “Authorisation and registration applications: Good practice and areas for improvement”. […] [...]
With the global escalation of financial crime, the publication of Canada’s 2025 Assessment of Money Laundering and Terrorist Financing Risks offers a timely benchmark for regulators and firms worldwide. Published by […] [...]
The Financial Conduct Authority (FCA) has secured convictions against brothers Matthew and Nikolas West for insider dealing, resulting in suspended prison sentences and a £280,000 confiscation order under the Proceeds […] [...]
Webinar On Demand: KYC Remediation: Do It Right the First Time this webinar is now available to view on demand Our webinar ‘KYC Remediation: Do It Right the First Time” […] [...]
The FCA’s Cyber Coordination Group (“CCG”) Insights 2024 shine a spotlight on the current state of cyber resilience across the financial sector. Rather than introducing new regulation, the FCA has […] [...]
The Financial Conduct Authority (FCA) has published its final policy statement, PS25/12, confirming a package of measures to reinforce the safeguarding of customer funds held by payment institutions and e-money […] [...]
Algorithmic trading has reshaped financial markets, driving speed, efficiency and innovation to unprecedented levels. However, with such power comes increased responsibility. The Financial Conduct Authority’s (FCA) latest multi-firm review of […] [...]
On 27 August 2025, the Financial Conduct Authority (FCA) issued a warning to consumers following nearly 5,000 reports of fraudulent schemes impersonating the regulator during the first half of 2025. […] [...]
Setting the Scene The Financial Conduct Authority (FCA) has issued a warning to motorists across the UK regarding a rise in fraudulent activity linked to car finance compensation. As 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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