
FCA Trends: Focus on Data
Jessica Rusu, Chief, Data, Information and Intelligence Officer of the FCA, recently gave a speech in which she laid out what some of the latest
Jessica Rusu, Chief, Data, Information and Intelligence Officer of the FCA, recently gave a speech in which she laid out what some of the latest
It can be difficult to juggle a wide range of laws and regulations relating to your chosen industry or sector but with an effective compliance
The FCA is making plans to tighten up their appointed representatives (AR) legislation following the publication of a consultation paper. Such changes would bring a
As financial regulators continue to increase AML regulations, the cost of remaining compliant is getting higher. According to the experts, these AML compliance costs are
Britain’s market regulator, the FCA, has cracked down on a cryptocurrency firm after discovering that it was ‘not capable’ of supervising the organisation in the
2020 proved to be a rough year for the financial services industry, with the Covid-19 pandemic bringing with it new challenges and exposing shortcomings within
In a recent letter, the Financial Conduct Authority has warned retail banks about continuing weaknesses and failings surrounding their financial crime systems and controls. In
Compliance is a key issue for many money issues and payment institutions. Companies often have to operate in multiple jurisdictions, all with their own laws
FCA compliance and authorisation is fundamental to any financial services firm operating in the UK. As the UK’s financial market continues to thrive, and as
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