As the year advances, there are inevitably some changes that will arise that need to be addressed by corporations. When it comes to financial regulation,
At a recent summit, the Financial Conduct Authority waded into the conversation around cryptocurrency, sharing their concerns. David Raw, co-director of consumer and retail policy at
An effective financial crime framework is built from an effective and appropriate screening program for PEPs, sanctions, and adverse media. However, adverse media is considered
The Financial Conduct Authority has announced that it will use new powers to speed up the process of removing regulatory permissions of companies that are
An FCA-conducted review has found that challenger banks will need to improve the ways in which they tackle financial crime risk, even as they gain
The Financial Conduct Authority (FCA), in its ongoing mission to enforce regulation that protects consumers and small firms in financial markets in the UK, has
As technology advances year by year, it’s important to reassess technology’s effect on financial services. The invention of the smartphone created opportunities for a lot
On Thursday February 24th, Russia invaded Ukraine. A lot of things changed that day. Over seven decades of relative peace was destroyed and a war
The FCA has issued reminders to all regulated firms of their existing obligations when interacting with or exposed to cryptoassets and related services. While cryptoassets
Any business will need a compliance program. They help run an effective and ethical business. They are necessary to handle any ethical issues that might