Apr 26, 2022 Mitigating consumer harm – how is the FCA using its power to order redress? By Alison Wilson Sara Cody The power to order or encourage firms to pay redress is obviously an important part of the FCA’s toolkit when it comes to remedying...
Apr 22, 2022 FCA finds inadequacies in challenger banks' financial crime controls By Martyn Hopper The FCA are continuing to press the challenger bank sector to improve its approach to anti-money laundering and sanctions compliance....
Apr 21, 2022 PRA Business Plan 2022/23: what's on the horizon? By Victoria Hickman It is Business Plan season at the regulators, with the FCA publishing its three-year Strategy and one-year Business Plan earlier this...
Apr 11, 2022 FCA takes a new strategic approach - but is there more regulatory volatility ahead? By Duncan Campbell Simon Treacy The FCA's latest three-year Strategy and one-year Business Plan take a fresh approach. Previous Business Plans were structured by sector....
Apr 08, 2022 Perception is reality - metrics for measuring the success of the FCA's Consumer Duty By Sara Cody The FCA has published it Business Plan 2022/23 and Strategy Paper for 2022-25. When it comes to the treatment of consumers, the Stratgey...