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Event
Understanding and Implementing the new Consumer Duty
Guidance to help all regulated firms better understand the new Consumer Duty Find out more »
24 August 2022 Upcoming Webinar
Article

PSD3 - How do you define that?

A look at how the European Banking Authority’s proposals for PSD3 may impact how things are defined ... Find out more »
2 August 2022 John Burns
Article

PSD3 - Be careful what you wish for

PSD3 - the next instalment of the Payment Services Directive Find out more »
19 July 2022 John Burns
Article

Sneaking in the back door? CiCs and VoPs...

Understand more about the processes and procedures surrounding VoPs and CiCs Find out more »
14 July 2022 James Borley
Event

​​​​​ICARA and wind-down planning: pract...

Latest guidance about the ICARA and sharing lessons we have learnt helping firms implement this new ... Find out more »
6 July 2022 Recorded Webinar
Article

The Importance of the Bleeding Obvious!

Reviewing the EBA’s Final Report and Guidelines on the Role of the AML/CFT Compliance Officer. Find out more »
6 July 2022 John Burns
Article

HMT clarifies its position regarding low...

HM Treasury has published a response to its previous consultation on amendments to the ‘MLRs’. Find out more »
27 June 2022 David Rodriguez
Article

IFPR returns: FCA reminds firms on the i...

Key takeaways from the FCA's latest IFPR newsletter Find out more »
22 June 2022 Arsalan Jalil
Article

Portman Compliance merges with Complianc...

Compliancy Services announces that it has formally merged with Portman Compliance. Find out more »
21 June 2022
Event

How to deal with a transforming FCA: Sup...

Why supervision is coming under the FCA spotlight and what this means for firms. Find out more »
15 June 2022 Recorded Webinar
Article

A looser test criteria and potentially m...

The Office of Financial Services Implementation has published an updated version of its enforcement ... Find out more »
15 June 2022 Abou Bangoura

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