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Key Messages for Firms – Consumer Duty Fair Value Assessment

Introduction We are now a little over a year into the full implementation of the

The FCA Digital Securities Sandbox

The Digital Securities Sandbox (DSS) Following its launch in December 2023, and the joint Bank

Understanding FCA Mortgage Authorisation in the UK

The UK mortgage industry is tightly regulated to protect consumers and maintain high standards of

The UK’s Struggle with Financial Crime Reaches Institutional Heights

On 23rd September 2024, the Financial Conduct Authority (FCA) revealed that none of the 25

FCA: Assessing Firms’ Compliance with Cryptoasset Financial Promotions Rules

In June 2023, the FCA introduced new requirements for promoting qualifying cryptoassets to retail clients,

FCA CP24/20: Safeguarding Reforms for Payments and E-Money Firms

The FCA has published a Consultation Paper (“CP24/20”) on proposed significant changes to the safeguarding