Latest Insights

• Blog: Leveraging SM&CR to win the war for talent

  Some see SM&CR as a burden on their hiring processes. It should really be seen as a great opportunity

• Blog: Responsible payday lending is critical for consumer protection

  Firms must ensure that they are equipped with the capacity and expertise to handle future regulatory changes and spikes in complaints effectively

• Regulatory Update: Money laundering and terrorist financing risks in the E-money sector

  The FCA has shared generally positive findings from a review into money laundering and terrorist financing risks within E-money institutions

• Blog: Distilling Data to Tackle Financial Crime

  2.5 quintillion bytes of data are created on the Internet every day! How can we distil KYC information from all of that noise?

• Regulatory update: PS18 / 20: improving the quality of pension transfer advice

  The FCA has published new rules with the aim of improving the advice people receive when transferring their pension

• Blog: A shake-up in insurance – Implementing the Insurance Distribution Directive

  Out of all the complex requirements within IDD, we have identified three key areas in which the UK regulator is likely to focus attention