Jean Hurley, Martina Lindberg3 min read
GRIP2 min read
Alex Viall1 min read
The agency is facing a ‘leadership situation’ as it starts looking for a new Chair and CEO.
Hameed Shuja1 min read
The increasing number of complaints indicates a need for strengthening policies and procedures, and keeping staff informed to avoid being caught out.
PSR also publishes high-value APP scams review and consultation.
Jean Hurley2 min read
The prominent neobank saw the number of fraud complaints jump to 3,838 in 2023.
Carmen Cracknell2 min read
Guidance to help firms understand and comply with the new rule.
Kushal Gandhi | CMS, Tom Dane | CMS, Laura Houët | CMS2 min read
Joint report by CMS and Solomonic looks at banking dispute trends in 2023 and key issues for 2024.
Jean Hurley5 min read
Q&As on the key features of the extended financial promotions regime.
Gavin Stewart wonders if the FCA can achieve its latest action points or if they are excesses of ambition.
Gavin Stewart2 min read