RegTech industry experts have spoken out in support of the Financial Conduct Authority (FCA)’s call for ‘purposeful’ Anti-Money Laundering (AML) controls and action against financial fraud. Speaking at the AML & ABC Forum 2021, Mark […]
The Prudential Regulation Authority has published an update on rules for financial resilience and solvency, which will come into effect next year. In summary; Overview This Prudential Regulation Authority (PRA) Policy Statement (PS) provides feedback […]
The latest from the FCA for you; In our consultation on general insurance pricing practices, CP20/19, we proposed that firms would have 4 months to implement any rules that we might make. Following feedback, we […]
The FCA has launched a consultation on how it plans to regulate the pre-paid funeral plans sector. In January, the Treasury made legislation bringing the sale and administration of funeral plans within the FCA’s remit, following […]
The FCA has publicly censured Premier FX Limited (Premier FX) for failing to safeguard its customers’ money and for misuse of its payment accounts under the Payments Services Regulations. In doing so, Premier FX seriously misled its […]
The Financial Conduct Authority (FCA) has today published final guidance clarifying its expectations of firms on the fair treatment of vulnerable customers. The guidance aims to drive improvements in the way firms treat vulnerable consumers […]
This thought piece just arrived in our Inbox from Oxbow Partners, interesting stuff; Vitality has joined forces with Covéa to launch a new motor insurance product in the UK. While new insurance brands in the […]
Following an investigation by the Financial Conduct Authority, the FCA has commenced criminal proceedings against Mohammed Zina and Suhail Zina. The proceedings relate to six offences of insider dealing, contrary to section 52(1) of the […]
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