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A new UK prudential regime for MiFID investment firms
Helping you understand and respond to the FCA discussion paper Find out more »
Article

Final opportunity for EU firms to regist...

Advice for EU firms looking to continue trading in the UK post Brexit Find out more »
Article

Choosing a compliance consultancy

Here we offer a ten point selection criteria to help you choose the right consultancy partner Find out more »
Article

Compliancy Services launch service solut...

Having listened to our clients, we wanted to bring a genuinely fresh perspective. Find out more »
Article

Five takeaways from the new JMLSG guidan...

Key takeaways for cryptoasset firms to assist with the understanding of the new JMLSG guidance Find out more »
Article

EBA and ESMA consultation could affect A...

It is likely the requirements of the latest consultation will be reflected in the FCA’s expectations... Find out more »
Article

Don’t delay your Safeguarding Audit

Although firms have up to 12 months to complete a safeguarding audit, John Burns outlines why firms ... Find out more »
Article

Webinar: Coronavirus and safeguarding cu...

Helping payment services firms and e-money institutions understand the implications of the FCA 'Dear... Find out more »
Article

Checklist: Coronavirus and safeguarding ...

A checklist to help firms consider if they are meeting the new guidelines FCA guidelines Find out more »
Article

Brexit - seeking a new EEA home

Factors to take into account when choosing a new EEA home post Brexit. Find out more »
Article

FCA Consultation - Safeguarding

Our response to the FCA consultation about payment services and safeguarding Find out more »

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