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FCA Enforcement co-heads Therese Chambers and Steve Smart have fired the starting gun on their long-awaited refresh of the FCA's...
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The European Commission has adopted two delegated regulations under the EU’s Digital Operational Resilience Act. This builds on advice...
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A ruling from the European Court of Justice helps to draw a line between the regulated activities of providing payment services and...
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As the legislative process for CRD6 / CRR3 comes to a close, attention is turning to what firms need to do to comply with the incoming...
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A key pillar of the FCA’s current three-year strategy is to reduce and prevent financial crime. In an update at the midpoint of executing...
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In the next couple of months we'll see the FCA enforcement heads articulate their vision and direction for interventions and enforcement...
Earlier this week, the PRA finalised a significant overhaul of its enforcement approach. In its first policy statement of 2024, it...
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On the day it confirmed a change to its penalty policy that many expect will lead to larger penalties, the PRA issued its second largest...