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18/09/2026

FCA CP26/27: is simpler remuneration harder to get right? 

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12/08/2026

FCA gifts, benefits and inducements: what do the regulator’s expectations mean for firms?

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02/06/2026

Retail-friendly IPOs and Consumer Duty: are firms delivering good outcomes for retail investors?

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29/04/2026

Are your clients who YOU say they are?

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17/04/2026

fscom appointed to FCA Skilled Persons Framework

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17/04/2026

RECUR: A practical framework for spotting suspicious activity in financial services

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12/03/2026

FCA Consumer Composite Investments (CCIs): Say goodbye to the KI(I)DS!

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04/03/2026

A smarter alternative to the Customer Due Diligence refresh: Moving beyond tick-box AML

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Downloads

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03/02/2026

2026 compliance maturity benchmarking report

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19/11/2025

Client update: FCA highlights shortcomings in financial crime risk assessments – Back to basics

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05/11/2025

Achieving FCA authorisation: A practical guide for asset and wealth managers

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Downloads

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24/10/2025

FCA authorisation guide for asset and wealth managers

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Regulations and Compliance
Fraud

From authorised push payment (APP) scams to digital payment attacks, fraud is a growing threat. Our compliance maturity specialists help…
Cyber security and IT compliance

We help firms master cyber security and IT compliance in an era of increasing threats and sharper regulatory scrutiny. Our…
Anti-money laundering and financial crime

AML threats are evolving and regulations are tightening. Our compliance maturity specialists help firms strengthen AML frameworks, compliance monitoring and…
Client assets sourcebook (CASS)

CASS remains a key regulatory focus demanding rigorous client asset protection. From audits to remediation, we help firms mitigate risk,…
Operational resilience

In an interconnected financial world, operational resilience isn’t optional. We help firms embed resilience, ensuring FCA, PRA and EU compliance…
Consumer Duty

The FCA’s Consumer Duty regulation raises the bar for customer protection. We help financial service firms ensure compliance by meeting…
Success stories

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