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Go beyond compliance to performance. Delve into a wealth of resources designed to help you attract investors, safeguard customers and strengthen reputations.

UK Payment Firms adjust well to new APP scam reimbursement rules

Since the introduction of the UK’s Authorised Push Payment (APP) scam reimbursement requirement on 7 October 2024, the Payment Systems

DORA – Exploring Firms’ Readiness

I hope people found the webinar we at Cosegic did with Clear Junction last month useful and interesting. If you

Payment Services Newsletter – March 2025

Payment Services Compliance Newsletter March 2025 Welcome to the latest edition of our compliance newsletter aimed at Payments firms, including

Consumer Duty Board Report 2025: Tips, Templates & Resources

Preparing the Consumer Duty Board Report 2025 – Tips to Consider You might think that it has been only a

Dealing with bereaved customers and those with powers of attorney – key observations from the FCA’s Multi-Firm Review

On the 12 April 2025, the FCA provided a concentrated review on how banks and building societies handled customer bereavement

Consultation Paper CP25/8: FCA proposes removal of outdated data submissions

The relationship between financial firms and the FCA is largely centred around the regular submission of reports and data. However,

HMT Proposes FSMA-Based Cryptoasset Regulation: a new chapter under familiar rules

“Something old, something new”: this traditional wedding phrase mirrors HM Treasury’s approach to cryptoasset regulation. On 29 April, the HMT

Two brothers plead guilty to six counts of insider dealing

On the 9th May 2025, Matthew and Nikolas West (“the brothers”) pleaded guilty to insider dealing in the shares of

Smaller asset managers and alternatives business model review: FCA findings

On 8 May 2025, the FCA published the findings of its review into the business models of smaller asset managers

UK Payment Firms adjust well to new APP scam reimbursement rules

Since the introduction of the UK’s Authorised Push Payment (APP) scam reimbursement requirement on 7 October 2024, the Payment Systems

Key talking points in FCA’s CP25/12: Reforms to streamline UK insurance regulation

The UK is a world leader and a global hub for commercial insurance, providing expertise in underwriting complex and specialty

Unlocking private markets for the public: The next frontier in UK capital markets

In 2025, one of the most exciting trends in UK capital markets is unfolding quietly but powerfully: retail access to

Buy-Now, Pay-Later – What firms need to know

Last year, the Government ran a six-week consultation between 17 October and 29 November 2024 on proposals for bringing currently

CP25/15: A prudential regime for cryptoasset firms: Current developments and who does this article relate to?

The FCA’s release of the new draft rules is relevant to firms and consumers that either plan to or already

Preparing for a financial crime audit: Lessons from recent reviews

Financial crime and anti-money laundering (“AML”) controls are only effective when they work as intended: to prevent and mitigate illicit

UK National Risk Assessment 2025

The UK government’s 2025 National Risk Assessment (NRA) has arrived, offering critical updates on money laundering and terrorist financing risks

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