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How can businesses navigate their responsibilities in the increasingly complex world of sanctions compliance?
Firms must have robust data frameworks. Data solution assurance helps meeting regulatory and internal requirements.
The FCA review could bring into question the operating model of some motor finance firms - how can directors prepare?
An innovative solution to help an insurance policyholder trace and recover payments following a ransomware attack.
In this episode, we delve into the key aspects of motor insurance total loss claims.
David Morrey and Paul Garbutt discuss the recent Court of Appeal decision regarding motor finance complaints, which requires greater disclosure of commissions paid to brokers and explicit consent from borrowers.
The safeguarding regime for payments and e-money firms is changing – with implications for firms’ wind-down planning.
What implications does the Court of Appeal's ruling on motor finance commission have for the future of consumer finance?
It’s been over a year since the financial services industry began embedding the Consumer Duty for existing products. The FCA’s relentless focus on good consumer outcomes is reshaping the landscape.
As the eighth edition of the Regulatory Initiatives Grid by the Financial Conduct Authority (FCA) was delayed in July 2024 due to the General Election, an interim update to the November 2023 edition has been published covering the period October 2024 to March 2025.
The PRA has clarified rules on a standardised approach to credit risk under Basel 3.1. We look at the key changes.
The FCA has highlighted how insurance firms need to improve on fair value assessments to align with the Consumer Duty.
David Morrey and Ben Farmer dive into the latest key regulatory update topics.
Closed products will shortly need to comply with the Consumer Duty – creating challenges for insurers.
How can insurers reduce claims delays, and meet their Consumer Duty requirements to support vulnerable customers?
David Morrey and Ben Farmer dive into the latest key regulatory update topics.