Blog
FCA addresses First Line of Defence: “Is your firm doing enough to fight financial crime?”
The UK’s Financial Conduct Authority has highlighted the role of the so-called First Line of Defence in detecting and fighting financial crime.
Operational resilience: What it means and how to achieve it
This report will look in detail at what is meant by operational resilience and how firms should address the following key components which collectively make up an operational resiliency programme:
FCA finalises Consumer Duty guidance
The UK’s Financial Conduct Authority (FCA) has confirmed a new set of rules designed to protect the interests of customers.
Authorised fraud on the rise
The latest report from banking trade body, UK Finance, has shown a rise in the number of people duped into transferring money to criminals.
FCA tells lenders to support struggling consumers
The Financial Conduct Authority (FCA) has written to more than 3,500 lenders to remind them of the standards they should meet as consumers across the country are affected by the rising cost of living.
Archives
- September 2022 (6)
- July 2022 (3)
- June 2022 (3)
- May 2022 (4)
- April 2022 (2)
- March 2022 (2)
- February 2022 (2)
- January 2022 (2)
- December 2021 (2)
- November 2021 (2)
- October 2021 (4)
- September 2021 (3)
- August 2021 (2)
- July 2021 (1)
- June 2021 (3)
- May 2021 (2)
- April 2021 (3)
- March 2021 (2)
- February 2021 (2)
- January 2021 (2)
- December 2020 (2)
- November 2020 (1)
- October 2020 (1)
- September 2020 (2)
- August 2020 (2)
- July 2020 (1)
- May 2020 (2)
- March 2020 (1)
- February 2020 (1)
- January 2020 (1)
