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Tag:
FCA
Unlock New Horizons with an FCA-Authorised Payment Services Business
April 24, 2025
There is an ever-growing list of businesses who offer some form of payment service. Depending on the nature and scope…
Rethinking Regulation: The FCA and PRA Reconsider Diversity Rules
April 23, 2025
UK financial regulators, the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) have announced by letter that they…
FCA Approach to AI
January 17, 2025
The FCA’s Artificial Intelligence (“AI”) update [1] shows the FCA’s approach to ensure safe and responsible use of AI within…
5 Reasons for Appointed Representatives to Consider Direct FCA Authorisation
November 19, 2024
This article highlights some of the long-term benefits of becoming directly FCA authorised which for many firms, will outweigh the…
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…
Navigating FCA Regulatory Business Plans
November 23, 2023
Compliance with regulatory standards is a key legal requirement for financial services businesses.
Dear CEO: FCA’s new warning
November 22, 2023
The FCA has called for firms to pay attention to all of their regulatory obligations, such as those concerning financial…
Diversity and Inclusion in the Financial Sector
October 10, 2023
The Financial Conduct Authority have made it clear that diversity and inclusion (D&I) is essential for a healthy firm culture.
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