The Consumer Duty comes into force on 31 July for new and existing products and services that are open for sale or renewal. The implementation
Obtaining Financial Conduct Authority (FCA) authorisation is a crucial milestone for firms operating in the e-money and payments space. It signifies compliance with regulatory requirements
The Financial Conduct Authority (FCA) has announced new advertising rules aimed at ensuring consumer protection in the crypto industry. Effective from 8 October 2023, marketers
In a recent speech, Therese Chambers, the newly appointed Co-Executive Director of Enforcement at the Financial Conduct Authority (FCA), highlighted the strong alignment between enforcement
Obtaining Financial Conduct Authority (FCA) authorisation is a significant milestone for financial firms, indicating their adherence to regulatory standards. However, the journey doesn’t end there.
With the Consumer Duty deadline approaching, the Financial Conduct Authority (FCA) has issued a timely warning to financial services firms. The FCA emphasises the importance
The process of obtaining FCA authorisation can be long and complex, requiring significant effort and resources from financial services firms. However, making mistakes during the
As a previous MLRO and Head of Compliance within the payment sector, and now as Neopay’s Consultancy Manager, I have seen first-hand the importance of
In its recently released Business Plan 2023/24, the Financial Conduct Authority (FCA) has outlined its ambitious programme for the next 12 months, which is designed
In today’s fast-paced business environment, financial crime is becoming an increasingly significant concern for firms of all sizes. Activities such as money laundering, fraud, and