28 Sep, 2023 Financial services regulators in the UK publish consultation papers to boost diversity and inclusion across the financial services sector By Nikunj Kiri Martyn Hopper Alison Wilson Alexandra Beidas +1 more... Show less In consultation papers published on 25 September 2023, the UK’s financial regulators have set out proposals to boost diversity and...
20 Sep, 2022 FCA Consumer Duty - Back to the Future? By Martyn Hopper Maybe a sign of middle age, or having worked on financial regulation for over a quarter of a century, but I have a strong sense of deja...
24 Aug, 2022 Why do regulatory change projects fail? By Martyn Hopper Clare McMullen The FCA's £17.9m fine on Citigroup for failings in its implementation of the Market Abuse Regulation is remarkable for two main reasons: ...
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....