Insurance Regulation

EU Working Towards Common Standards on Company Reporting

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 […]

Insurance Regulation

Crypto & Tokens Still Offer Money-Laundering Opportunities

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 […]

Insurance Regulation

Latest FCA Case Data Report

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 […]

Legal

Financial Crime Costs The Average Biz 1.7% of Turnover

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 […]

Insurance Regulation

Fake Financial Adviser Gets Jail Time

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 […]

Insurance Regulation

FCA Starts Proceedings Against Ian Hudson

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 […]