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
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
If you are thinking of starting a financial firm, no doubt you’ve had a lot of visits to the Financial Conduct Authority website. You need
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
The FCA has provided a key update to their operational resilience protocol with an aim to reduce harm to the consumer and wider markets, whilst
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
Discussions within the market indicate that the FCA are requesting an increasing number of Section 166 audits for firms within the e-money and payments sectors.
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
Compliance with regulatory requirements at the authorisation stage, as well as during the existence of a regulated firm, is fundamental to any financial services firm