The risk landscape moves rapidly, so keeping on top of changing regulations can be challenging. We’re here to help!
Our experts scan the regulatory landscape to bring you the latest ‘need to know’ developments so you stay up to speed and safe.
In this month’s Reg Agenda you’ll discover the latest financial services risk and compliance news including:
Economic Crime and Corporate Transparency Act – Companies House Update
PSR publishes policy statement on maximum reimbursement limit for APP fraud
Regulation of Buy-Now-Pay-Later: consultation on draft legislation
Cyber Essentials scheme - impact evaluation
Dear CEO letter sent to Non-bank Mortgage Lenders & Mortgage Third Party Administrators
New data protection audit framework launched
Investment Association report on current and future use of AI in investment management
FCA speech on vulnerability in the wealth management sector
Guidance on the information sharing measures in the Economic Crime and Corporate Transparency Act 2023
FCA fines Volkswagen Financial for treatment of customers in financial difficulty.
Stay ahead of the risk curve
Regulations evolve and it’s hard to stay up to date. With our risk and compliance servicing, you can leave the detail to us, knowing you’re in safe hands.
