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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.
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