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Resources
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Article
CP21/25: FCA proposes changes to its dec...
Whilst much proposed in the consultation makes sense, there are also valid concerns
Find out more »
3 August 2021
James Borley
Article
PS21/9 - IFPR Implementation
IFPR Implementation: PS 21/9 covers the aspects covered within the second consultation paper, CP21/7
Find out more »
27 July 2021
Gary Paulus
Article
Financial Crime consultations: analysing...
What you need to do to comply with the 'Travel Rule'
Find out more »
26 July 2021
David Rodriguez
Article
FCA applications face intense assessment
The FCA has signalled that it is going to be harder to get authorised
Find out more »
19 July 2021
James Borley
Article
FCA Business Plan 21/22 - Consumer Credi...
To help firms that offer consumer credit we have prepared a short summary of the key points
Find out more »
16 July 2021
Ben Antcliffe
Article
FCA Business Plan 21/22 - Payment Servic...
To help Payment Services Providers we have prepared a short summary of the key points
Find out more »
15 July 2021
John Burns
Article
Action plan to address FCA client money ...
A four-step plan for insurance intermediaries that have received their recent FCA 'Dear CEO' letter
Find out more »
14 July 2021
Iain Stephen
Article
What is a Consumer?
Understand what the FCA mean when they say 'consumer', and how this could affect your firm
Find out more »
8 July 2021
John Burns
Article
FCA Warning for EEA Firms in TPR
The FCA is promising “a rigorous review” of applications from firms in the TPR
Find out more »
5 July 2021
James Borley
Article
PS21/6 - IFPR Implementation
IFPR Implementation: PS 21/6 covers the aspects covered within the first consultation paper, CP20/24
Find out more »
30 June 2021
Harpartap Singh
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