The latest from the FCA who are conducting live testing on AI with various firms; Speaking at UK FinTech Week, Jessica Rusu, chief data, information and intelligence officer at the FCA has confirmed the second […]
The situation in the Gulf region could prompt an exodus of cash and assets, and that poses a challenge for insurers when it comes to anti-money laundering compliance. Here’s some commentary from Becki LaPorte, Principal […]
The latest recruitment news from Price Bailey; Leading accountancy firm Price Bailey announces the successful appointment of five senior team members who will move into the firm’s Partner team, including two external appointments and three internal […]
The latest update from the FCA for you; The Financial Conduct Authority (FCA) has set out plans to take action against Hartley Pensions Limited and an individual involved at the firm. Hartley was a Self-Invested […]
It’s an interesting question as crypto currencies are inherently global, like Western Union or Remitly, and so any local regulation in the UK is always up against some sort of dubious ID checks, or cash […]
The latest update from the FCA who have stepped in after consumers complained they were being conned by Martin Lewis clips online. Adverts which used edited, unauthorised clips of Martin Lewis to make misleading claims […]
The latest update from the FCA for you; Consumers and businesses could be given greater control over their financial data to help secure better deals, under a vision for open finance published today by the […]
Carbon off-setting is a crucial part of business compliance these days, especially in the aviation sector. Here’s the word on a new report; Insurance is emerging as a critical enabler of the global aviation carbon […]
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