The FCA’s focus on vulnerable customers during and beyond COVID-19
In recent years, the UK’s Financial Conduct Authority has in many cases viewed financial regulatory issues by looking at the...
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A landmark: First FCA criminal proceedings under the MLR 2007
Last week the FCA announced criminal proceedings against NatWest for alleged breaches of regulations 8(1), 8(3) and 14(1) of the Money...
Beyond Brexit: A view from the House of Lords
The House of Lords EU Services Sub-Committee published a report on 24 March, Beyond Brexit: trade in services , examining the future...
Insurance regulation: The PRA seeks more control over the post-Brexit framework
On 16 March 2021 the PRA published a speech given by Sam Woods, Deputy Governor of the Bank of England and CEO of the PRA, with some...
What does the recent FCA enforcement decision on wash trades mean for compliance departments?
On 3 March, the FCA announced a fine and ban for a market making trader who carried out “wash trades”. The outcome has been widely...
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