In a speech delivered at the launch of the HM Treasury Women in Finance Charter Annual Review, FCA CEO Nikhil Rathi insisted that the regulator sees diversity and inclusion as regulatory issues. ‘As an employer, Rathi said, ‘we are determined to improve our own...
Part of HM Treasury, the Office of Financial Sanctions Implementation (OFSI) helps ensure that financial sanctions are properly understood, implemented, and enforced in the UK. OFSI recently announced the launch of an updated version of its monetary penalty guidance,...
Following the conclusion of the Business Interruption insurance test case, the FCA has published a list of BI policies capable of responding to the Covid-19 pandemic. Back in January, the FCA sent a Dear CEO letter to insurers impacted by the business interruption...
Small to medium sized businesses can now apply for grants of up to £2,000 from HMRC’s new £20 million SME Brexit Support Fund. The financial support is intended to help smaller businesses adapt to new customs and tax rules when trading with the EU. Katherine Green and...
The FCA has said it is aware of a number of similar frauds carried out within the insurance sector involving cybercriminals gaining access to the email accounts of insurers and insureds and then transferring significant sums of money into fraudsters’ accounts. The...
Back in July 2020, the Competition and Markets Authority (CMA), the Information Commissioner’s Office (ICO) and the Office of Communications (Ofcom) joined forces to launch the Digital Regulation Cooperation Forum (DRCF) with the aim of pursuing a joined-up approach...
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