Insights

Our compliance maturity specialists explore the key issues in a constantly evolving regulatory landscape.

1 min read

21/08/2025

Guide to consumer credit authorisation in the UK

3 min read

21/08/2025

Essential guide to FCA authorisation for consumer credit firms

Blog

4 min read

21/08/2025

Instant Payments Regulation: instant credit transfers across the European Union

Webinar

1 min read

20/08/2025

IPA Webinar: Europe’s E-Money licenses offer insights into possibilities for fintech charters

Blog

6 min read

12/08/2025

The FCA’s new safeguarding regime: what payment and e-money firms need to know

Webinar

1 min read

08/08/2025

Authorisations masterclass: applying as a payment or e-money institution

Blog

5 min read

07/08/2025

Liquidity governance for MiFID firms: getting ahead of FCA expectations

Blog

4 min read

07/08/2025

The EU Funds Transfer Regulation: what financial institutions and VASPs need to know about sender and recipient transparency

Blog

6 min read

06/08/2025

Rational FX and the real cost of getting it wrong: a wake-up call for payment firms

Blog

3 min read

05/08/2025

The motor finance redress wave: what consumer finance firms must do now

Blog

2 min read

22/07/2025

Is your firm meeting the FCA’s expectations on prudential risk?

Blog

5 min read

22/07/2025

Financial crime focus: urgent action required of the UK’s e-money and payment institutions

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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Insights