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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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