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The FCA’s regulatory initiatives grid is now live
Article The FCA’s regulatory initiatives grid is now live
The FCA has published the latest edition of its regulatory initiatives grid, with key priorities for the year ahead.
David Morrey
David Morrey
| 4 min read | 04 Dec 2023
Sustainability disclosure requirements – what’s changed?
Article Sustainability disclosure requirements – what’s changed?
The FCA has published its final rules on the sustainability disclosure requirements (SDR). We look at the key changes.
Irina Velkova
Irina Velkova
| 8 min read | 01 Dec 2023
Insurers: how to consider inflation in year-end reserves
Article Insurers: how to consider inflation in year-end reserves
Insurers need to work out their year-end reserves and figure out how to reflect the impact of high inflation rates.
Jinit Shah
Jinit Shah
| 8 min read | 01 Dec 2023
Complying with DORA
Article Complying with DORA
Find out more about key compliance considerations for the EU's new ICT regulations: Digital Operational Resilience Act.
Priya Prakash
Priya Prakash
| 5 min read | 29 Nov 2023
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episode 44 Regulatory Update - Moving The Dial On Diversity And Inclusion
David Morrey and Ben Farmer discuss new reporting changes for diversity and inclusion (D&I) and how firms will need to improve their D&I strategies, reporting further on disability and ethnicity alongside the already-reported gender pay gap.
David Morrey
Ben Farmer
| 40 min listen | 28 Nov 2023
Financial services: Building your 2024 internal audit plan
Article Financial services: Building your 2024 internal audit plan
Find out more about priorities and scope requirements that FS internal audit teams should include in their 2024 plans.
21 Nov 2023
Intelligence sharing: past, present, and future
Blog Intelligence sharing: past, present, and future
Stay up to date on our latest financial crime breakfast briefing, where we analysed the outlook on intelligence sharing.
Sarah Wrigley headshot
Sarah Wrigley
| 07 Nov 2023
Key challenges facing UK building societies
Article Key challenges facing UK building societies
Building societies face financial and operational headwinds which need to be carefully managed.
Chris Laverty
Jarred Erceg
| 7 min read | 01 Nov 2023
Contingent assets supporting DB pension schemes: panacea or empty promise?
Article Contingent assets supporting DB pension schemes: panacea or empty promise?
Understanding the values and pitfalls of contingent assets supporting DB pension schemes.
Luke Hartley
Luke Hartley
| 2 min read | 19 Oct 2023
Transition Plan Taskforce – the final framework is here
Article Transition Plan Taskforce – the final framework is here
The Transition Plan Taskforce has published its final disclosure framework to help firms reach their climate goals.
Rashim Arora
Irina Velkova
Arti Bareja
Carolyn Hicks
| 5 min read | 16 Oct 2023
Diversity and inclusion proposals aim to cut groupthink
Article Diversity and inclusion proposals aim to cut groupthink
Moving towards an effective D&I strategy as regulators set out proposals to boost diversity and inclusion.
6 min read | 11 Oct 2023
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Episode 43 Regulatory Update Delivering 'Fair Value' Through The Consumer Duty
Which factors affect 'fair value' for the Consumer Duty?
David Morrey
Ben Farmer
| 46 min listen | 06 Oct 2023
Wind-down planning a priority for payments and e-money firms
Article Wind-down planning a priority for payments and e-money firms
A review of safeguarding rules only highlights the importance of wind down planning for payments and e-money firms.
Chris Laverty
Will Stagg
| 6 min read | 02 Oct 2023
The end of the beginning: what’s next for Consumer Duty?
Article The end of the beginning: what’s next for Consumer Duty?
The Consumer Duty is now in force for open products, but firms have a long way to go to meet the FCA's expectations.
Blandine Arzur-Kean
Blandine Arzur-Kean
| 8 min read | 25 Sep 2023
TNFD – the final framework is now live
Article TNFD – the final framework is now live
The final Taskforce on Nature-related Financial Disclosures (TNFD) framework is now live - what to do next?
Irina Velkova
Irina Velkova
| 7 min read | 21 Sep 2023
Tackling phishing in the age of AI
Article Tackling phishing in the age of AI
AI is increasingly being used in phishing and other types of cyber attacks. Find out how you can mitigate these threats.
Ankur Aeran
Nick Smith
| 5 min read | 19 Sep 2023
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