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FCA writes to CEOs of EMIs on client money

18/05/2021

FCA delivers speech on the rise in online scams

Mark Steward, Executive Director of Enforcement and Market Oversight at the FCA, spoke at the FCA Investigations & Enforcement Summit on the rise in scams and the threat to a legitimate financial services industry...

Lucy Hadrill

18/05/2021

IAIS consults on AML guidance

Emma Radmore

18/05/2021

FCA clarifies application of EBA outsourcing guidelines

FCA has updated its webpage on outsourcing and operational resilience to clarify the application of EBA’s guidelines on outsourcing. It has confirmed that it expects relevant firms to continue to comply with them...

Emma Radmore

17/05/2021

FCA launches consultation on CMC phoenixing

Lucy Hadrill

17/05/2021

FCA consults on new Consumer Duty

Lucy Hadrill

14/05/2021

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