Following a 5 week trial the two founders (Peter and Andrew Currie) of Collateral UK have been convicted of both fraud and money...

This week the FCA set out the actions it will take in order to improve the confidence of whistleblowers. This follows a qualitative...

The UK government has recently published further details on the new ‘failure to prevent fraud’ offence in which organisations will now be...

Last week the FCA published the speech by Jessica Rusu, their Chief Data, Information and Intelligence Officer, delivered to delegates...

On 21 March 2023 the FCA published an update on its operating service metrics for dealing with various applications, including...

The Government has introduced an economic crime levy (ECL) to fund its fight against the rise in economic crime and money laundering. The...

Earlier this month the FCA published a review of its findings and expectations of FCA solo-regulated fast-growing firms. The review was...

Following on from the new Consumer Duty rules and guidance published by the FCA in July 2022 there is now less than six months to go...

On 6th December 2022 the FCA published consultation (CP22/27) in which it set out its proposal to operate a new gateway for firms who...

In October 2022 the FCA published a consultation paper (CP22/19) with proposals to replace the FCA Financial Resilience Survey with a new...

In response to the growing trend towards online investments and the digital distribution of disclosure the FCA recently published a...

The FCA recently consulted on changes to protect consumers and address harms across all the sectors where principals and ARs operate....