Skip to main content
  • SECTORS
    • INVESTMENT FIRMS
      • Investment Managers
      • Hedge Funds
      • Private Markets
      • Financial Intermediaries
      • Investors
    • DIGITAL FINANCE
      • Authorised Payment Institutions
      • Electronic Money Institutions
      • Cryptocurrency
      • Open Banking
      • Money Remittance
    • CONSUMER FINANCE AND INSURANCE
      • Automotive Dealers
      • Claims Management Companies
      • Consumer Credit Lenders
      • Credit Brokers
      • Debt Management & Collection
      • Funeral Planning Companies
      • Insurance Intermediaries
      • Mortgage Intermediaries
  • SOLUTIONS
    • AUTHORISATIONS
      • FCA Authorisation
      • SEC Registration
      • Cryptoasset Business Registration
      • Change in control
      • Variation of permission
    • COMPLIANCE ADVISORY
      • Compliance health checks & assurance reviews
      • Managed Compliance Services
      • Ongoing support
      • Policy & procedure frameworks
      • Consumer Duty
      • SM&CR
      • Safeguarding audits
      • Operational resilience
    • FINANCIAL CRIME
      • Advisory services
      • Audits and assurance
      • Risk assessments
      • Fraud prevention
    • FINANCIAL RESILIENCE
      • IFPR compliance
      • ICARA
      • Financial forecasting
      • Regulatory capital & liquidity
      • Wind-down planning
    • REGULATORY REPORTING
      • Annex IV
      • RegData reporting
      • FCA notifications & attestations
    • TRAINING
      • Financial Crime training
      • FCA Compliance training
      • SM&CR training
      • Consumer Duty training
      • GDPR training
      • SEC training
      • CASS training
  • MyCosegic
  • Resources
    • ALL RESOURCES
    • ARTICLES
    • EVENTS
    • Talking Regulation
    • FACTSHEETS
    • PRESS
  • ABOUT
    • Our Company
      • Our Purpose
      • Our Culture
      • Our Values
      • Corporate Social Responsibility
      • Meet our Team
      • Get to know our People
    • Work Here
      • Current Opportunities
      • Our Perks
      • Learning & Development
    • Contact Us
      • Stay Informed
  • LOGIN
  • SECTORS
    Back
    • INVESTMENT FIRMS
      Back
      • INVESTMENT FIRMS
      • Investment Managers
      • Hedge Funds
      • Private Markets
      • Financial Intermediaries
      • Investors
    • DIGITAL FINANCE
      Back
      • DIGITAL FINANCE
      • Authorised Payment Institutions
      • Electronic Money Institutions
      • Cryptocurrency
      • Open Banking
      • Money Remittance
    • CONSUMER FINANCE AND INSURANCE
      Back
      • CONSUMER FINANCE AND INSURANCE
      • Automotive Dealers
      • Claims Management Companies
      • Consumer Credit Lenders
      • Credit Brokers
      • Debt Management & Collection
      • Funeral Planning Companies
      • Insurance Intermediaries
      • Mortgage Intermediaries
  • SOLUTIONS
    Back
    • AUTHORISATIONS
      Back
      • AUTHORISATIONS
      • FCA Authorisation
      • SEC Registration
      • Cryptoasset Business Registration
      • Change in control
      • Variation of permission
    • COMPLIANCE ADVISORY
      Back
      • COMPLIANCE ADVISORY
      • Compliance health checks & assurance reviews
      • Managed Compliance Services
      • Ongoing support
      • Policy & procedure frameworks
      • Consumer Duty
      • SM&CR
      • Safeguarding audits
      • Operational resilience
    • FINANCIAL CRIME
      Back
      • FINANCIAL CRIME
      • Advisory services
      • Audits and assurance
      • Risk assessments
      • Fraud prevention
    • FINANCIAL RESILIENCE
      Back
      • FINANCIAL RESILIENCE
      • IFPR compliance
      • ICARA
      • Financial forecasting
      • Regulatory capital & liquidity
      • Wind-down planning
    • REGULATORY REPORTING
      Back
      • REGULATORY REPORTING
      • Annex IV
      • RegData reporting
      • FCA notifications & attestations
    • TRAINING
      Back
      • TRAINING
      • Financial Crime training
      • FCA Compliance training
      • SM&CR training
      • Consumer Duty training
      • GDPR training
      • SEC training
      • CASS training
  • MyCosegic
  • Resources
    Back
    • ALL RESOURCES
    • ARTICLES
    • EVENTS
    • Talking Regulation
    • FACTSHEETS
    • PRESS
  • ABOUT
    Back
    • Our Company
      Back
      • Our Company
      • Our Purpose
      • Our Culture
      • Our Values
      • Corporate Social Responsibility
      • Meet our Team
      • Get to know our People
    • Work Here
      Back
      • Work Here
      • Current Opportunities
      • Our Perks
      • Learning & Development
    • Contact Us
      Back
      • Contact Us
      • Stay Informed
  • LOGIN
Get in touch

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
    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
    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
    CASS 15: The Importance of Third-Party Safeguarding Oversight.

    As firms prepare for CASS 15, increased scrutiny on the selection and oversight of safeguarding third parties means a more structured, risk-based and well-documented approach is now essential.

    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
    Events
    Webinar: Beyond registration: Preparing for FCA Authorisation in the UK’s new Crypto regime.

    This webinar in collaboration with HaysMac will look into CASS 15, and give practical insights into how your firm can prepare before the rules take place on the 7th May 2026.

    Link
    Article
    If the Worst Happens: CASS 10 and the Mandate for Resolution Packs.

    From May 2026, firms must maintain a clear, up-to-date Resolution Pack under CASS 10 to ensure customer funds can be swiftly returned in the event of insolvency.

    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
    Events
    Webinar: Practical strategies for Managing Insider Threat.

    Join this webinar for a practical, real-world look at managing internal fraud risk across the colleague lifecycle.

    Link
    Article
    Meeting the FCA’s Non-Financial Misconduct requirements.

    The FCA’s PS25/23 confirms that serious non-financial misconduct, including conduct outside work where relevant, can be a regulatory breach and must be embedded into firms’ culture, governance and fit and proper assessments by September 2026.

    Link
    Article
    Improvements to the FCA’s complaints reporting process.

    Complaints are a valuable source of insight that drive improvement and transparency, and the FCA’s new streamlined reporting framework aims to reduce burden on firms while enhancing the quality, consistency, and usefulness of complaints data.

    Link

Contact Us
[email protected] +44 (0)20 7060 4499
Connect with us
© 2026
  • Terms and conditions
  • Privacy
  • Cookies