Following the July 2021 announcement of a Statement of Cooperation between GRI and the European Financial Reporting Advisory Group (EFRAG) Project Task Force to co-construct new EU sustainability reporting standards and contribute to further global convergence, GRI […]
Here are some extracts from a speech given by Charles Randall, Chair of the FCA, which offers an insight into the risky business of cryptocurrencies and tokens. “At the FCA we have repeatedly warned about […]
The Financial Conduct Authority (FCA) has received a total of 2,754 separate allegations of misconduct, including fraud, money laundering and compliance complaints, according to official figures. The data, analysed by a Parliament Street think tank […]
Financial crime prevention costs UK financial institutions an average of £374k every year, according to new research from the global legal business, DWF. The survey of 300 financial crime decision makers working in the financial services […]
The latest update from the FCA for you; Ian Hudson sentenced to 4 years imprisonment for fraudulent trading and carrying on regulated activities without authorisation Today, at Southwark Crown Court, His Honour Judge Tomlinson sentenced […]
The issue of fake reviews is one that rarely affects insurance brands, but can be a cause for concern as negative reviews can affect your brand reputation. So it’s good that the CMA is looking […]
Latest update from the FCA; The Financial Conduct Authority (FCA) has commenced criminal proceedings against Ian James Hudson, following an investigation. Mr Hudson appeared at Westminster Magistrates’ Court in relation to three charges. This includes […]
Ground risk specialist, Terrafirma, warns that there is just one month to go until the Bank of England launches regulatory climate stress testing. This will initially affect all the largest insurers, banks and building societies […]
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