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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
    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
    What does Consumer Duty mean for Cryptoasset Firms (Part 1):

    From 2027, cryptoasset firms in the UK must meet the FCA’s Consumer Duty, putting customers first through fairness, transparency, and support.

    Link
    Article
    The UK’s Move to Formalise Cryptoasset Regulation: From Market Entry to Market Maturity.

    The FCA’s CP26/4 signals a decisive shift to full financial services regulation for UK crypto firms, prioritising governance, accountability and consumer protection over speed to market.

    Link
    Article
    The Final Six-Month Sprint To The FCA’S New Safeguarding Regime.

    The FCA safeguarding regime goes live in 2026. Learn what firms must do now, including resolution packs, audits, returns and accountability requirements.

    Link
    Article
    From Growth to Disciplined Execution: The New Reality for UK Payments and E-Money Firms.

    UK payments and e-money firms face a new reality: disciplined scalability, stronger governance, tighter economics and smarter product investment.

    Link
    Article
    FCA Proposal on the Application of the FCA Handbook for Regulated Cryptoassets Activities.

    The FCA’s CP25/25 proposes bringing UK crypto firms under mainstream FCA standards on governance, resilience, and consumer protection. It also seeks views on extending FOS redress and Consumer Duty. Responses close 12 November 2025.

    Link
    Article
    APP scams reimbursement dashboard – how well is the UK responding to scam claims?

    On the 16 July 2025, the Payment Systems Regulator (PSR) published its dashboard on the management of reimbursement claims since its policy was imposed on in-scope firms 6 months ago. It remains...

    Link
    Article
    Digital Finance Newsletter – July 2025

    Digital Finance Newsletter July 2025 Welcome to the latest edition of our compliance newsletter. The eagle eyed among you will have noticed that we have had a change of name since the...

    Link
    Article
    Tackling non-financial misconduct in financial services (“NFM”). Changes to the FCA’s Conduct Rules

    New rule under COCON The Financial Conduct Authority (FCA) is introducing a new rule under the Code of Conduct (COCON) to explicitly address non-financial misconduct (NFM), such as bullying, harassment, and violence,...

    Link
    Article
    The FCA joins forces with other regulators to crack down on illegal finfluencers

    On 7 November 2024, we published an article about how the FCA interviewed twenty finfluencers under caution. That was at the end of October 2024. Well, it seems that the FCA has...

    Link
    Article
    Risk Management and Wind-Down Planning in E-Money and Payment Firms: FCA Multi-Firm Review

    In 2024–25, the Financial Conduct Authority (FCA) conducted a thematic review of 14 e-money and payment firms, assessing their frameworks for enterprise and liquidity risk, as well as their preparedness for an...

    Link

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