Tag: legislation

Delta Capita links with Aveni to advance its Consumer Duty offering

Delta Capita, a global capital markets consulting firm, has partnered with Aveni to boost its Consumer Duty offering.

Crypto lobby group calls for UK ‘white list’ to prevent market...

CryptoUK has called for UK banks to be given a ‘white list’ of registered crypto firms to avoid firms in the industry getting ‘debanked’.

FCA publishes review on Consumer Duty implementation

The FCA has published a review of how companies are planning to implement the new Consumer Duty legislation set to come into force on 31 July 2023.

FCA fines GT Bank £7.8m for AML failures

The Financial Conduct Authority (FCA) has fined Guaranty Trust Bank £7.8m for serious deficiencies in its AML systems and controls.

UK introduces new Financial Services Bill to Parliament

The UK Government has introduced legislation to ‘enhance the competitiveness of the UK financial services sector’ to Parliament.

US lawmakers introduce legislative package to bolster infrastructure cybersecurity

Two US Senators have introduced a combined bill that is focused on strengthening the cybersecurity of critical infrastructure and government networks.

The European Parliament comes to agreement on new crowdfunding rules

The European Parliament (EP) has achieved an agreement with the European Council on new EU-wide rules for crowdfunding.

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