Mitigating consumer harm – how is the FCA using its power to order redress?
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...
Financial Regulation Insights
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Linklaters - Financial Regulation Insights Archive
FCA finds inadequacies in challenger banks' financial crime controls
The FCA are continuing to press the challenger bank sector to improve its approach to anti-money laundering and sanctions compliance....
PRA Business Plan 2022/23: what's on the horizon?
It is Business Plan season at the regulators, with the FCA publishing its three-year Strategy and one-year Business Plan earlier this month.
FCA takes a new strategic approach - but is there more regulatory volatility ahead?
The FCA's latest three-year Strategy and one-year Business Plan take a fresh approach.
Previous Business Plans were structured by sector....
Perception is reality - metrics for measuring the success of the FCA's Consumer Duty
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...
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