FCA outlines ambitious plans for 2024-25
March 22, 2024
The Financial Conduct Authority (FCA) has unveiled its Business Plan for 2024-25, setting forth an ambitious agenda for the final year of its 3-year strategy
Tag: Compliance
Understanding FIN074 returns from the FCA
March 20, 2024
In a recent communication from the Financial Conduct Authority (FCA), firms are reminded of the importance of understanding their obligations regarding the completion of FIN074
FCA’s move to faster and more transparent enforcement
March 4, 2024
In a recent announcement, the Financial Conduct Authority (FCA) unveiled plans to overhaul its enforcement approach, opting for a faster and more transparent process. Among
Enhancing consumer protection: FCA’s Consumer Duty survey findings
February 29, 2024
Recently, the Financial Conduct Authority (FCA) released its Consumer Duty firm survey findings for Autumn 2023, shedding light on the progress made by firms in
Revolutionising fintech: Neopay unveils Integrated Managed Service
February 27, 2024
In the fast-paced world of financial technology (fintech), adaptation and innovation are not merely buzzwords but necessities for staying competitive and compliant. As the industry
Enhancing SAR submission: NCA’s new system for financial crime reporting
February 21, 2024
Starting 4 March 2024, the National Crime Agency (NCA) is rolling out a new system for Suspicious Activity Reports (SARs). The current SAR Online System
Neopay’s Integrated Managed Service redefines fintech efficiency – An exclusive interview with CEO Craig James
February 12, 2024
Neopay is excited to introduce its innovative game-changing Integrated Managed Service. In an exclusive interview with Craig James, CEO of Neopay, we delve into the
How Internal and External Monitoring Drive Regulatory Compliance: An Expert Interview
January 2, 2024
In an exclusive interview with Neopay’s Consultancy Manager, Margita Layne, we delve into the pivotal role of internal and external monitoring in ensuring regulatory compliance
A guide to navigating skilled person reviews
December 6, 2023
The Financial Conduct Authority (FCA) employs skilled person reviews, also known as Section 166 reviews, to assess and rectify concerns within financial institutions. Recent data
The escalating costs of global financial crime compliance
November 28, 2023
The digital revolution, spearheaded by digital banking, cryptocurrency, artificial intelligence (AI), and digital payment systems, has significantly contributed to the exponential rise in global financial