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News And Insights

  • Regulatory Update

Complaints Handling Proposals

FCA review finds firms not always considerimng the impact of complaints processes on consumers.
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  • Regulatory Update

FCA Strategy Review

The number of firms that the FCA is responsible for has trebled over the past
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  • Regulatory Update

AIFM Reports Due for the Period Ending 31 December 2014

FCA Transparency reporting obligations began on 1 October 2014
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  • Regulatory Update

Anti-Money Laundering Guidance Update

Proposed revision to Private Equity Guidance.
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  • Regulatory Update

Financial Crime

Proposed changes to the FCA's Financial Crime Guide
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  • Regulatory Update

Country by Country Reporting

EC report on 'Country by Country' disclosure
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