FCA Announcement – Authorisation & Regulation of Buy-Now Pay-Later Credit Firms FCA Announcement – Authorisation & Regulation of Buy-Now Pay-Later Credit Firms Trend for regu... andreas kililis No Comments
Consumer Duty: FCA Expected to Produce Final Rules Consumer Duty: FCA Expected to Produce Final Rules What will the FCA’s proposed new Consumer Duty ... andreas kililis No Comments
IN DEPTH: How ComplyPortal can ensure your staff are always up to date IN DEPTH: How ComplyPortal can ensure your staff are always up to date Find out how our Documents mo... andreas kililis No Comments
FCA: Increased Scrutiny on Financial Crime Controls FCA: Increased Scrutiny on Financial Crime Controls With regulator increasing scrutiny on financial ... andreas kililis No Comments
Operational Resilience – Adapting to New Requirements Operational Resilience – Adapting to New Requirements As firms move from implementing to testing t... andreas kililis No Comments
Risky Relationships: Monitoring Your Business Partnerships Risky Relationships: Monitoring Your Business Partnerships Managing sanction risks in a rapidly chan... andreas kililis No Comments
The Kalifa Review The Kalifa Review After the first anniversary of the landmark review into UK fintech, what has chang... andreas kililis No Comments
Financial Promotions: Adapting To New Regulatory Expectations Financial Promotions: Adapting To New Regulatory Expectations Increasingly widespread marketing of f... andreas kililis No Comments
In Depth: SM&CR In Depth: SM&CR Help maintain accountability within your firm and manage SMCR responsibilities m... andreas kililis No Comments
Modules In Depth: Registers Modules In Depth: Registers With the festive season approaching, now is a good time to refresh your ... andreas kililis No Comments