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New proposed legislation to protect access to cash and reimbursements for scam victims
The UK Government has pledged to improve access to cash for consumers and provide better protections for scam victims through new legislation put forward in the Financial Services and Markets Bill.
Open Banking – Are the rewards worth the risks?
Open Banking promises much – reduced transaction costs, faster transactions and engagement with whole new initiatives. However, there are significant risk management challenges, too.
Improving financial controls at challenger banks
A recent review by the UK’s Financial Conduct Authority (FCA) has highlighted weaknesses in the way challenger banks assess risk.
Financial sanctions: the new weapon of choice.
As the conflict in Ukraine rages on, governments in the West have been creating a set of unparalleled financial sanctions in what has been dubbed
Vulnerable Customers – Understanding The Implications for Financial Firms
Introduction The UK Financial Conduct Authority’s (FCA’s) approach to improving outcomes for vulnerable customers has its roots in past financial services scandals and enforcement actions.
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