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UK finance warned on risks of major tech partners
The Financial Conduct Authority (FCA) has signalled it wants much firmer scrutiny of the technology providers underpinning the UK’s financial system, following a series...
FCA pushes reforms to close the advice gap
The FCA is reshaping financial advice to close the advice gap. Read how these reforms could impact millions in the UK.
FCA calls for stricter yet fairer treatment of politically exposed persons
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).
The significance of effective risk assessment and control
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.
