Expertise that adds value
The recent amendments to regulations and the FCA’s proposed updates to guidance significantly impact how firms should manage their relationships with Politically Exposed Persons (PEPs).
Every firm authorised by the Financial Conduct Authority (FCA) has until the end of May to comply with the new anti-greenwashing rule. As that deadline
Celebrities and influencers are regularly seen promoting crypto and digital financial products on social media as part of a financial services company’s wider marketing strategy.
The Criminal Justice Act (CJA) 2021 became effective on 23rd April 2021 with the transposition of the 5th Anti-Money Laundering Directive (5MLD) into Irish Law. This blog
When it comes to the subject of using consultancy firms, companies and individuals within the same company have differing views on the pros and cons
To some, 13 January and the implementation of the second Payment Services Directive (PSD2) will be a significant milestone in their business’s path. They will
