19 May, 2022 Why wait? Challenger banks prepare for the FCA’s Consumer Duty By Olivia Murphy Simon Treacy In our discussions with clients, we know that many firms have already begun preparing for the Consumer Duty. Even though the FCA hasn’t...
22 Apr, 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....