Knowledge Base
Blogs
Read our most recent articles, where we aim to add value by providing our expert insights on the latest regulations.
Managing PEP Risks: Understanding Recent Regulatory Changes and FCA Guidance Updates
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).
What you need to know about the FCA latest wholesale markets proposals
The FCA, together with the other UK regulatory authorities, is continuing to build up the UK wholesale markets on the back of the recommendations set
The EU AI Act: proactivity is crucial for financial institutions to meet key deadlines
The European Union announced the publication of the Artificial Intelligence Act (EU AI Act) on 12 July 2024. This Act seeks to govern the development,
Fintech Finance covered our annual 2024 Regulatory Outlook Event which took place in One Moorgate Place, London on Thursday 25 January 2024.
- 20/02/2024
Director of fscom, Philip Creed features in the International Compliance Association (ICA) Perspectives Series, ‘The Future of AML’.
- 04/04/2023
fscom featured in the “Prepare for scrutiny” edition of FF News covering the Regulatory Outlook 2023 event.
- 16/03/2023
In the Media
Read about our recent press coverage in Thomson Reuters, City AM and the Daily Mail.
Join us for an insightful session as fscom Senior Manager, Evan McGookin, as he takes you through the highlights of the 2024 edition of fscom’s Fincrime Compliance Report.
- 26/09/2024
Join Director, Alison Donnelly and our panel of experts to discuss the key regulatory themes that will shape the UK’s payments industry for the year ahead.
- 16/01/2025
