The Financial Conduct Authority (FCA) and UK Financial Intelligence Unit (UKFIU) are hosting an insightful webinar on financial crime in the payments and e-money sector.
The Financial Conduct Authority (FCA) has issued a recent letter stating that cryptoasset firms marketing to UK consumers must prepare for the financial promotions regime
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
FCA Authorisation for Firms Operating in the Payments Industry: Key Considerations and Best Practices
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
MLR firms need to pay a levy on economic crime and anti-money laundering by May 2023. The first FIN074 return is due at the same
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