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Category:
Regulatory & Compliance
Navigating AI Regulation: The Latest from the UK and EU
December 11, 2024
As artificial intelligence (AI) transforms industries and societies, the race to establish effective governance frameworks is intensifying. The UK and…
The UK has introduced new safety rules for connected products
October 21, 2024
On 29 April 2024, the UK introduced new product safety requirements for connected products as part of its new cybersecurity…
Modern Slavery in the Corporate World: What Businesses Need to Know
October 18, 2024
The issue of modern slavery has once again captured the headlines, following a case that took place in late 2023,…
Recent updates surrounding the Faster Payments System APP fraud reimbursement requirement
September 26, 2024
The Payment Systems Regulator (PSR) is introducing a mandatory reimbursement framework for directed payment service providers (PSPs) to which the…
Deadline for DORA – 17 January 2025!
August 30, 2024
The Digital Operational Resilience Act is an EU regulation that entered into force on 16 January 2023 and will apply…
Proposed Cyber Security & Resilience Bill – What this means for businesses
August 6, 2024
The newly elected Labour government announced the introduction of two new Bills which formed part of the King’s Speech in…
The FCA’s Updates on Consumer Duty Implementation
July 10, 2024
In less than one month, the Consumer Duty will also apply to closed products and services, which were sold before…
Case study – FCA authorisation application
June 14, 2024
Only firms that are authorised (or exempt from the need for authorisation) can carry on a regulated activity in the…
FCA publishes further guidance for firms selling client banks
April 16, 2024
The FCA has found evidence that in a small number of cases, firms have sold a client bank where they…