Make Your Website GDPR-Compliant Image Source The UK General Data Protection Regulation (GDPR) is the Data Protection Act 2018 that is focused on giving…
Consumer Duty Q&A Now deep into the implementation stage of the FCA Consumer duty timeline, many firms have an understanding of the requirements and are…
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Consumer Duty Final Guidance Consumer Duty, What Is It All About? First formally proposed in May 2021, the Consumer Duty, as published on 27 July…
Top 5 Dangerous Trends For UK Compliance Officers 2022 Across a plethora of consultancies and other leading advisers, a number of surveys, projections and recommendation…
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Transactional Red Flags Some of the most common red flags are; Many payments in small amounts to avoid attracting attention High-value cryptocurrency transactions in only…