As the 31st of July 2024 approaches, firms are entering a crucial phase of preparation to meet the first Consumer Duty (the Duty) annual...

The Financial Conduct Authority (FCA) has recently issued a series of 'Dear CEO' letters to guide firms ahead of the Consumer Duty's...

In the dynamic world of finance and digital communication, social media has emerged as a powerful tool for firms to connect with...

In recent years, the financial landscape has witnessed a surge in regulatory activism surrounding financial promotions. From stringent...

In a bold move towards greater transparency and accountability, the Financial Conduct Authority (FCA) has set forth a consultation paper...

ESMA has recently released a consultation paper shedding light on an important aspect of investment services: reverse solicitation. But...

In the ever-evolving landscape of financial crime prevention, technology has emerged as a critical battleground. The Financial Conduct...

Consumer Duty implementation has been a significant focus for firms in the financial sector, with regulators emphasizing the ongoing...

Introduction: On the 23rd of January 2024, the Financial Conduct Authority's (FCA) Chief Executive, Nikhil Rathi, delivered a compelling...

Introduction: On October 26, 2023, a momentous event unfolded in the United Kingdom's corporate landscape with the royal assent granted...

Introduction: In a significant move to combat the rising tide of Authorised Push Payment (APP) fraud, the Payment Services Regulator...

Introduction: In a landmark development, the European Union (EU) has successfully agreed upon the framework for a comprehensive...

Introduction: On 27 December 2022, the Official Journal of the European Union published the Digital Operational Resilience Act (DORA)...

Introduction: On January 10, 2024, significant changes are set to reshape the financial landscape in the United Kingdom with the...

The PSR has released its interim report on the market review of interchange fees for UK-EEA consumer cross-border transactions. Here is...

On December 21st, 2023, a significant milestone was reached in the relationship between Switzerland and the United Kingdom as both...

Introduction In a significant move to enhance the efficacy of financial sanctions enforcement, the UK Office of Financial Sanctions...

Introduction In a significant move to bolster financial resilience and protect consumers from poor investment advice, the Financial...

Introduction In recent years, the rise of Buy Now Pay Later (BNPL) services has transformed the way consumers approach their purchases....

Introduction: The Financial Conduct Authority (FCA) recently published guidelines on the recruitment, change, and termination of...