Knowledge Base
Blogs
Read our most recent articles, where we aim to add value by providing our expert insights on the latest regulations.
- PaymentsCompliance
In this article, we explore the FCA’s recent enforcement actions and five key risk assessment failures firms must avoid. Using real regulatory insights, we outline how to construct a BWRA that accurately identifies, assesses, and mitigates financial crime risks—ensuring compliance and business integrity.
- 02/04/2025
- Regulatory Outlook
We’ve gathered the key takeaways from the panels discussions at our 2025 UK Payments Regulatory Outlook. Industry experts explored five key themes shaping the future of payments: safeguarding, payments fraud, market conditions, operational resilience and Consumer Duty.
- 14/03/2025
- Operational Resilience
This blog outlines the latest regulatory expectations across key European jurisdictions and provides guidance on how financial entities can effectively manage third party risk under DORA.
- 04/03/2025
