On 22 February the UK announced a tranche of sanctions on Russia and further measures were announced on 24 February. Please see the full article to understand the FCA’s expectation for firms to have established systems and controls to counter the risk that might be used to further financial crime and this includes compliance with financial sanctions obligations. Click link for full article….
The FCA published this article on 28th Jan 2021. The FCA want a main stream diversity and inclusion into all... read more
On Friday 6th December 2024 in Manchester, we held our end of year Compliance Bash! We had a great day... read more
FCA Business Plan 2021/22 https://www.fca.org.uk/publications/business-plans/2021-22 A number of topics are highlighted on the landing page: CEO message FCA change/transformation Consumer priorities enabling effective consumer investment... read more
FCA Finalised Guidance on the fair treatment of vulnerable customers Click the link below for further details…. FCA Guidance on the... read more
Alsford Page and Gems Ltd View full details:- read more
The FCA has fined Volkswagen Financial Services (UK) Limited (Volkswagen Finance) £5,397,600 for failing to treat its customers in financial... read more
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