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Ankur Aeran outlines what is NIS2 and what it means for financial services under its scope to ensure compliance.
The EBA has issued final guidelines for managing ESG risks. We look at the key messages and how to stay ahead.
Read our analysis of regulatory updates across the digital assets landscape, and guidance on what to expect in 2025.
David Morrey and Ben Farmer discuss the regulatory issues that they expect will have a significant impact on the financial services sector in 2025.
Read our guide to the FCA's new proposals on improving firms' preparation for and reporting of operational disruptions.
In our latest episode, David Morrey and Ben Farmer, discuss the latest updates on motor finance saga where the Supreme Court has expedited an appeal involving Close Brothers, and the FCA's involvement in urging a swift resolution. The FCA's consumer duty feedback, covering various updates and analyses, including the FCA's priorities for 2025, the review of consumer duty annual reports, and insights into complaints and root cause analysis.
Clarity around the FCA’s authorised push payment (APP) Fraud 4-day payment delay rule has been released.
Learn about how firms can respond to the regulators' call for modernising consumer redress, and proposed new fee model.
In the latest episode David Morrey and Ben Farmer discuss a bumper list of current regulatory issues as previewed in Rachel Reeves's Mansion House speech, aimed at unlocking innovation and growth
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.