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27/08/2026

FCA cryptoasset authorisation: are firms ready for SM&CR? 

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29/06/2026

FCA Regulatory Returns : What UK payments and e-money firms need to know

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22/06/2026

Which firms are most likely to receive a S166 notice? 

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15/05/2026

You’ve just received an FCA Section 166 requirement notice. What happens now?

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04/02/2025

Twin Peaks in Turmoil: The impact of Basel 3.1 on FCA regulated firms

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17/01/2025

DORA Implementation Deadline is Here: Key actions to finalise your compliance

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27/08/2024

Managing PEP Risks: Understanding Recent Regulatory Changes and FCA Guidance Updates

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27/02/2024

Keeping the funds flowing: how should payment and e-money firms handle prudential risk?

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20/02/2024

Fixing the safeguarding regime to keep the money safe

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19/10/2023

CBI’s safeguarding expectations of payment and e-money institutions – a timely reminder

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21/12/2021

Dear CEO: Central Bank of Ireland sets expectations for Payment and E-Money firms

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10/07/2020

FCA: temporary prudential guidance for payment and e-money institutions

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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…
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