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Managing reputational risk

“Reputation, reputation, reputation! O, I have lost my reputation!” William Shakespeare, Othello (Cassio, Act II, Scene iii) Firms with positive

MS24/2.1 Premium Finance Market Study

Last month the FCA published a proposed Terms of Reference (ToR) for a new market study into the provision of

Managing reputational risk

“Reputation, reputation, reputation! O, I have lost my reputation!” William Shakespeare, Othello (Cassio, Act II, Scene iii) Firms with positive

FCA announce limited temporary flexibility on the ‘Naming and Marketing’ rules

In September, the FCA announced an extension to the implementation timeline for the new naming and marketing rules under its

The dust is far from settling on the motor finance fiasco

Shockwaves flew through the car finance industry last month when the Court of Appeal ruling on secret commissions being received

FCA Letter to the Chancellor on Competitiveness – What’s in it for Payments?

Keen followers of the political news will have seen that the Chancellor of the Exchequer recently held a meeting with

FCA Payments ‘Dear CEO’ Letter – Back to the Future?

Following hot on the heels of the FCA CEO Nikhil Rathi’s letter to the Chancellor, Rachel Reeves, we see the

Payments Dear CEO Letter – Mind and management

Whilst the latest Dear CEO letter to the Payments portfolio has garnered much interest, there are a couple of ‘highlights’

Portfolio Letter – Claims Management Companies

On 30th January 2025, the FCA issued a Portfolio letter to the CEOs of all Claims Management Companies (CMCs) outlining

Enterprise Risk Management vs. Operational Risk Management

Because firms, particularly those in the financial sector, face increasingly complex, interlinked and sophisticated challenges, effective risk management is a

Portfolio Letter – Mortgage Intermediaries

On 30th January 2025, the FCA issued a Portfolio letter to the CEOs of Mortgage Intermediaries outlining the new strategy

Consumer Credit & Insurance Newsletter – February 2025

Consumer Credit & Insurance Compliance Newsletter February 2025 Welcome to the latest edition of our compliance newsletter for Consumer Credit

Firms’ treatment of customers in vulnerable circumstances – FCA review

Last year, the Financial Conduct Authority (FCA) announced that it was conducting a review of how firms treat customers in

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

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