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Resources

Read. Then Rule.

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

Filter by:
    Article
    Is Your Crypto Business Ready for FCA Authorisation? Navigating CP25/40 and CP26/13.

    An overview of the FCA’s evolving cryptoasset regulatory perimeter under CP25/40 and CP26/13, and the key considerations for firms preparing for full FCA authorisation.

    Link
    Article
    PS26/5 – Changes to the UK Short Selling Regime.

    The FCA has confirmed reforms to the UK short selling regime, with new reporting and disclosure rules taking effect from July 2026.

    Link
    Article
    Investment Firms Newsletter – May 2026.

    Stay updated with May 2026's top regulatory changes for investment firms, from regulatory communications, Financial Crime Controls and SMCR Reform.

    Link
    Article
    Financial Crime Expectations for FCA‑Authorised Crypto Firms.

    The UK’s new crypto regime will require firms to demonstrate stronger, scalable financial crime controls ahead of full FSMA authorisation in 2027.

    Link
    Article
    Safeguarding Reporting and MI.

    The FCA’s new May 2026 safeguarding regime introduces stricter reporting, audit and governance requirements for payments and e-money firms, making robust management oversight of customer funds a clear regulatory priority.

    Link
    Article Press
    Cosegic Named Best Advisory Firm – Compliance at the With Intelligence European Services Awards 2026.

    Cosegic has been named Best Advisory Firm – Compliance at the With Intelligence European Services Awards 2026.

    Link
    Article
    Redress Is Defined. The Risk Hasn’t Disappeared.

    A pragmatic industry-wide redress scheme is now in motion, shifting the focus from design and debate to execution, governance, and delivery at scale.

    Link
    Article
    Investment Firms Newsletter – April 2026.

    Stay updated with April 2026's top regulatory changes for investment firms, from regulatory communications, Consumer Duty and SDR labelling practices.

    Link
    Article
    What does Consumer Duty mean for Cryptoasset Firms (Part 2).

    From October 2027, UK cryptoasset firms must meet FCA Consumer Duty rules. Learn how the four outcomes, products, price, understanding, and support, apply in practice.

    Link
    Article Factsheet
    Detecting and Preventing Insider Fraud in Financial Institutions.

    A practical guide to insider fraud detection using existing AML and transaction monitoring systems, including detection frameworks, governance models, and a phased implementation roadmap.

    Link
    Article
    Investment Firms Newsletter – March 2026.

    Stay updated with March 2026's top regulatory changes for investment firms, from regulatory communications, Consumer Duty and ESG disclosures.

    Link
    Article
    A Compliance Consultant’s View: What the FCA’s Consumer Finance Priorities Really Mean for Your Firm.

    Firms that fail to embed outcome-focused compliance into their core operations risk being exposed in an increasingly data-driven and interventionist regulatory environment.

    Link

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