top of page

RESOURCES
Events, opinions and information
Search


Jan 295 min read
What Firms Need to Know About AML Training in 2025
Anti-Money Laundering (AML) training remains a critical priority but how do you keep it interesting for staff and what do you focus on?


Jan 223 min read
Polluter pays: What the latest thinking means for firms
The FCA's new guidance states that ‘polluters’ need to meet, not avoid, the redress liabilities owed to consumers when things go wrong.


Dec 12, 20245 min read
Why a Training Needs Analysis is Critical for Financial Services Firms
A thorough Training Needs Analysis sets the foundation for a compliant, confident, and capable workforce


Nov 13, 20245 min read
Tackling an Invisible Threat: Cyber Security and Social Engineering in the UK Financial Services Sector
Discover the importance of cyber security and social engineering training for UK financial firms, with key strategies to safeguard against e


Oct 30, 20241 min read
Adempi sponsors "Venture Capital Firm of the Year" Award
Adempi sponsors VC Firm of the Year Award


Oct 3, 20242 min read
First step in removal of KIDs/ PRIIPs
On 30 September 2024, the Financial Conduct Authority (FCA) published an updated version of its statement on forbearance in relation to...

Sep 27, 20241 min read
Good Money Week 2024
To support Good Money Week 2024, Adempi is offering advice sessions to financial businesses that are impact-focussed and purpose-led.


Sep 18, 20241 min read
FCA offers firms 4 months' extension to implement sustainability naming rules
T he Financial Conduct Authority has granted firms a temporary extension to implement the ‘naming and marketing’ sustainability rules as...


Sep 16, 20242 min read
Still more to do monitoring Appointed Representatives
FCA publishes findings of recent review regarding enhanced Appointed Representative rules


Sep 15, 20241 min read
Listings rules update
FCA makes further changes to the new listings rules


Sep 8, 20243 min read
FCA announces continued heat on tackling financial crime
The FCA wants to target financial crime activities early to prevent the equivalent of the Great Fire of London. Here are our takeaways.


Jul 11, 20242 min read
Introducing criminal background checks for controllers
FCA proposes standard DBS checks to be run on all owners and controllers of financial institutions
bottom of page