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SM&CR Reform: FCA CP25/21 Explained – Key Changes and Actions for Firms

Introduction The FCA’s CP25/21, published in July 2025, proposes several streamlining changes to the SM&CR

Complyport Wins ‘Regulatory & Compliance Consultancy of the Year – United Kingdom’ at the 2025 Global Advisory Awards

Complyport is proud to announce that it has been named – Regulatory & Compliance Consultancy

Trump Signs Executive Order Banning ‘Debanking’ for PEPs

In a bold move to address perceived discrimination in the financial sector, U.S. President Donald

New Corporate Offence: Failure to Prevent Fraud – Are you Ready?

The Economic Crime and Corporate Transparency Act 2023 (ECCTA) introduces a new corporate criminal offence

FCA Strengthens Protections for Buy-Now Pay-Later Borrowers

The Financial Conduct Authority (FCA) has taken further steps to enhance consumer protection in the

FCA and AMLA Crack Down on Crypto Criminals 

The rapid rise of cryptocurrencies has brought unprecedented opportunities for innovation within the financial industry,