Tag: Sarah Pritchard

The Financial Conduct Authority (FCA) has called for stronger regulatory scrutiny of the major technology providers underpinning the UK’s financial sector, following a series...

The FCA has unveiled plans to help millions in the UK better navigate pensions and investments by expanding access to financial advice.

The Financial Conduct Authority (FCA) has recently mandated that financial institutions, including banks, payment firms, and lenders, enhance their protocols to ensure fair treatment of politically exposed persons (PEPs).

Adapting to emerging threats requires a comprehensive understanding of identification, translation, and assessment. Developing the Business Wide-Risk Assessment (BWRA) into a core part of our operations can greatly aid this process.