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Concern as just one in four UK firms carries out sanctions and PEP checks
Survey of 500 regulated businesses shows sharp drop in focus on compliance.
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FCA week in review November 20 – 24, 2023
BNPL lenders, pensions value for money, and two speeches on the importance of organizational culture.
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FCA weeks in review November 6 – 17, 2023
A raft of enforcement actions head our roundup of recent FCA activity, plus there’s important guidance on ESG reporting.
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Green light for legal action over UK’s biggest data breach
Class action filed over breach at Carphone Warehouse affecting up to 14 million people.
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Reform of China’s financial regulation system continues
Changes seek to boost China’s competitiveness in fintech and address persistent problems with corruption in some sectors of the economy.
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Trust a key issue as AI impact on security and compliance grows
Two global surveys reveal detail of challenge and opportunity posed by the rise of AI.
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Reform of UK boardrooms diluted as ‘competitiveness’ prioritised
Reforms to UK corporate governance promised in the wake of a series of high-profile scandals have been abandoned or watered down.
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FCA week in review October 30 – November 3, 2023
A busy week with action on buy-now-pay-later schemes, Consumer Duty and crypto marketing, and enforcements including yet another British Steel Pension Scheme case.