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Episode 70 Regulatory update - What should we 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.
David Morrey
Ben Farmer
| 20 min listen | 24 Jan 2025
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Article FCA consults on operational resilience and third-party reporting
Read our guide to the FCA's new proposals on improving firms' preparation for and reporting of operational disruptions.
Blandine Arzur-Kean
Blandine Arzur-Kean
| 8 min read | 03 Jan 2025
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Episode 69 Regulatory update – where are we at the end of 2024?
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.
David Morrey
Ben Farmer
| 2 min read | 23 Dec 2024
Final guidance on delayed payments to prevent APP fraud
Article Final guidance on delayed payments to prevent APP fraud
Clarity around the FCA’s authorised push payment (APP) Fraud 4-day payment delay rule has been released.
Paul Olukoya
Paul Olukoya
| 4 min read | 18 Dec 2024
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Article A fair but sustainable model: FCA and FOS calling for redress reform and fee-model overhaul
Learn about how firms can respond to the regulators' call for modernising consumer redress, and proposed new fee model.
6 min read | 10 Dec 2024
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Episode 68 Regulatory update – the Government's financial services reforms
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
David Morrey
Ben Farmer
| 2 min read | 04 Dec 2024
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Article Sanctions: Lessons to learn from AML compliance
How can businesses navigate their responsibilities in the increasingly complex world of sanctions compliance?
Sarah Wrigley headshot
David Trotter
| 6 min read | 03 Dec 2024
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Article Data programme assurance: how to make your data compliant and effective
Firms must have robust data frameworks. Data solution assurance helps meeting regulatory and internal requirements.
Nikhil Asthana
Nikhil Asthana
| 21 Nov 2024
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Article Motor finance: FCA review and CoA ruling - actions firms can take now
The FCA review could bring into question the operating model of some motor finance firms - how can directors prepare?
Chris Laverty
Jarred Erceg
| 6 min read | 20 Nov 2024
Innovative digital asset tracing of ransomware payments
Case study Innovative digital asset tracing of ransomware payments
An innovative solution to help an insurance policyholder trace and recover payments following a ransomware attack.
18 Nov 2024
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Episode 67 Navigating motor insurance total loss claims
In this episode, we delve into the key aspects of motor insurance total loss claims.
Blandine Arzur-Kean
Blandine Arzur-Kean
| 22 min listen | 18 Nov 2024
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Episode 66 Court of Appeal ruling on motor finance commission
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.
David Morrey
Paul Garbutt
| 16 min listen | 11 Nov 2024
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Article FCA safeguarding rules set to impact payments firms’ wind-down plans
The safeguarding regime for payments and e-money firms is changing – with implications for firms’ wind-down planning.
Chris Laverty
Jarred Erceg
| 7 min read | 06 Nov 2024
Revving up the debate: unpacking the Court of Appeal's motor finance commission ruling
Article Revving up the debate: unpacking the Court of Appeal's motor finance commission ruling
What implications does the Court of Appeal's ruling on motor finance commission have for the future of consumer finance?
Paul Garbutt
Paul Garbutt
| 9 min read | 05 Nov 2024
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Article Regulatory Initiatives Grid 2024: ten regulations to watch
The FCA has published its delayed Regulatory Initiatives Grid, for October 2024-March 2025. Here are the key updates.
David Morrey
Ben Farmer
| 5 min read | 29 Oct 2024
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Article Enhancing customer funds protection: Strengthening safeguards in payment firms
The FCA's proposals for the payments sector are a significant change – new rules that would mirror the CASS framework.
Paul Staples
Paul Staples
| 7 min read | 28 Oct 2024
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