Welcome to our UK site – choose your Jurisdiction

News And Insights

REP018 Compliance

What is the Purpose of REP018 for Payment Service Providers? REP018 is a mandatory reporting

FCA Dear CEO letter – The need for firms to maintain adequate financial resources

It has now been a few months since the Financial Conduct Authority (“FCA”) began its

Operational Resilience in Digital Payments: Deadline Approaching for Payments Institutions

Key Considerations for Payments Institutions With under a year left until the Operational Resilience implementation

Financial Crime Guide Updates: Here’s what you should know

The Financial Conduct Authority (FCA) has recently released a consultation paper (CP), CP24/9 (CP), proposing

Extension of Sustainability Disclosure Rules to Portfolio Management

Recently the FCA has launched a new consultation paper (CP24/8) to discuss the extension of

Navigating FCA’s Supervisory Focus: Key Insights for Asset Managers

On the 1st of March 2024, the Financial Conduct Authority (“FCA”) wrote to CEOs in