This article takes a broad look at the themes and challenges highlighted within the recent FCA Dear CEO letter. The Historic England blue...

With a little over seven months to go until the new offence of failure to prevent fraud comes into effect, this article summarises key...

Operating in an era where regulatory expectations have not been higher and will undoubtedly continue to grow, combining SMF16 & 17 into...

Rachel Reeves' letter to the FCA reminds us how important financial services are to the UK economy. Could we, as compliance...