The OFSI has published its first sanctions Threat Assessment Report, published as the first in a series of sector-specific assessments addressing threats and vulnerabilities relating to UK financial sanctions. This follows OFSI’s commitment under the Economic Crime...
The FCA has published its Q4 2024 financial promotions data, and analysis and insights in relation to its 2024 financial promotions data, along with a commentary web page. The FCA has highlighted concerns with cryptoasset, debt solutions, and claims management...
My FCA will provide firms with a single point of sign in, using existing FCA user details, for Connect, RegData and their page on the Register. Once signed in, firms will be able to see all their regulatory reporting and attestation tasks, and their status, in one...
The FCA has published a speech delivered on 22nd January 2025 by Emily Shepperd, FCA Chief Operating Officer, at the 2025 Risk Leader Summit, hosted by the Professional Risk Managers International Association (PRMIA). The speech considers the balance between one of...
FOS has published an Insights blog announcing the launch of ‘Business Connect’ – a new digital portal designed specifically for financial service providers to enhance the experience businesses have with its service. The portal allows businesses to self-serve at their...
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