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Equifax Breach Draws £11.2 Million Penalty as FCA Affirms Tough Stance on Cybersecurity

The UK’s Financial Conduct Authority (FCA) has demonstrated its commitment to enforcing strong cybersecurity and

Preparing for New Sustainability Reporting Standards: ISSB, UK Government, and FCA Proposals

On 26th June 2023, the International Sustainability Standards Board (“ISSB”) issued the International Financial Reporting

Open to Feedback: FCA Seeks Input on New Consumer Credit Data Reporting

Open to Feedback The FCA published Consultation Paper CP23/21: Consumer Credit- Product Sales Data Reporting

The FCA’s Vigilance in Setting Fair Standards within UK Financial Services: A Closer Look at the Treatment of Politically Exposed Persons (“PEPs”)

The Financial Conduct Authority (“FCA”) is steadfast in its commitment to maintaining a UK financial

Top 20 MLRO Responsibilities

Confusion remains over the role of a Money-laundering Reporting Officer (MLRO). We’ve reviewed mainstream practices

FCA’s Firm Stance on Crypto Regulations and the Ripple Effects on Binance’s Operations

The finance world has always been subject to regulations to ensure consumer safety and market