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[vc_row][vc_column][vc_column_text css=””] Streamline Your FCA Authorisation with Expert Assistance Navigating the complexities of FCA Authorisation can be a daunting task, but our “Done with You”…
The FCA’s Consumer Duty – Measuring Cultural Change The FCA has long emphasised the importance of a robust organisational culture in achieving positive consumer outcomes.…
Head of Compliance: The Head of Compliance plays a critical role in ensuring that an organisation adheres to legal and regulatory requirements. MLRO: The Money…
For firms aiming to offer consumer credit in the UK, obtaining authorisation from the Financial Conduct Authority (FCA) is a mandatory requirement. The process can…
The Financial Implications of the FCA Motor Finance Investigation: A Comprehensive Analysis The UK’s motor finance sector is undergoing significant scrutiny following the Financial Conduct…
[vc_row][vc_column][vc_column_text css_animation=”fadeInRight” css=””] The average AML fine for small or medium-sized law firms in 2024 ranged between £10,000 and £25,000. UK practicing Solicitors have many…
FCA Outsourcing and Third-Party Arrangements: Enhanced Oversight and Compliance Imperatives FCA Outsourcing: In recent times, the Financial Conduct Authority (FCA) has sharpened its focus on…
If you’re venturing into the financial services industry in the UK, one of your first hurdles is obtaining authorisation from the Financial Conduct Authority (FCA).…
Comprehensive Guide to FCA Authorisation for UK CCA Businesses Securing Financial Conduct Authority (FCA) authorisation is a critical step for any business engaging in regulated…
