APP Fraud is a Board-level risk: what do Boards and C-Suites need to do next?
Two years on from APP reimbursement, are you managing fraud or reducing it? Five reasons APP fraud belongs on the...
Go beyond compliance to performance. Delve into a wealth of resources designed to help you attract investors, safeguard customers and strengthen reputations.
Two years on from APP reimbursement, are you managing fraud or reducing it? Five reasons APP fraud belongs on the...
What does the FCA's crypto prudential regime mean, and how can it affect your firm?
The FCA now regulates BNPL as Deferred Payment Credit. We look at what good regulation actually requires.
Five common FCA authorisation pitfalls and how fintechs can avoid costly delays and scrutiny.
All of the latest Consumer Finance & Insurance updates for the previous month.
FCA CP26/28 proposes key changes to the UK AIFM regime, affecting managers and compliance.
Consumer Duty turns three as AI reshapes financial services. Learn the risk questions firms must answer for AI compliance and...
The FCA's Insurance Financial Crime Controls review flags gaps in risk assessment, CDD and monitoring. See what insurers must fix...
CASS 15 safeguarding is now in force – policy isn't proof. Discover eight practical tests to check your controls truly...
The Government’s consultation could reshape payments, e-money, stablecoins, agentic commerce and Open Banking but much of the architecture remains to...
Welcome to the August 2026 edition of our Investment Firms Newsletter.July 2026 saw a significant concentration of regulatory developments affecting...
All of the latest Consumer Finance & Insurance updates for the previous month.
Buy Now, Pay Later Regulation: What the New FCA Rules Mean for Firms.
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