Resources

Resources
Article
8 August 2024

The FCA publishes additional guidance on good and bad practices for the implementation of the ‘back end’ cryptoasset financial promotions rules.

David Rodriguez
Article
5 August 2024

Consumer Credit – are you captured by the Money Laundering Regulations?

Ben Antcliffe
Article
1 August 2024

Findings from the FCA’s Insurance multi-firm review

Will Khammo
Article
29 July 2024

Market Watch 79: Common problems with market abuse surveillance and how to address them

Martin Lovick
Article
25 July 2024

EU's new anti-money laundering regime: what UK entities need to know

Abou Bangoura
Article
23 July 2024

Consumer Duty board reports: some common mistakes

Jennifer Cahill
Event
17 July 2024

Webinar: Operational Resilience - what's the worst that could happen?

Recorded webinar
Article
17 July 2024

Consumer Credit & Insurance Newsletter - July 2024

Ben Antcliffe
Event
11 July 2024

Bitesize webinar: ICARA process – Top 10 tips

Recorded Webinar