The FCA's consumer duty proposals will apply to many asset managers, but they seem to have been prepared with large-scale retail banking...
The FCA's second consultation paper on its proposed consumer duty offers some helpful clarity and narrowing of the proposals. The FCA now...
On first glance the story is full of firsts and of salacious details. Hundreds of millions of pounds laundered over several years...
The Payment Systems Regulator describes it as “one of the biggest changes happening in UK payments”. The project for a New Payments...
This article spotlights several developments during 2021 which illustrate the increasing importance of culture and individual...
The Monetary Authority of Singapore (MAS) doesn't typically regulate non-financial misconduct specifically. But non-financial misconduct...
Those who inhabit the cryptoasset / cryptocurrency space will be familiar with the issue that there is no international consensus on how...
Our UK Payments Horizon Report 2022 sets out the important regulatory milestones for the year to come. The report covers the FCA’s...