No "investment need": FCA moves to ban sales of crypto-derivatives to retail customers
The Financial Conduct Authority (FCA) has published a Consultation Paper (CP 19/22) proposing to ban the sale of derivatives and exchange...
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AR(e) you a compliant principal? FCA reviews appointed representative arrangements
The Financial Conduct Authority (FCA) has published its findings from its multi-firm review into the supervision by principal firms of...
Banks can no longer ignore financial inclusion, warns Treasury Committee
It is timely that in Mental Health Awareness Week, the Treasury Committee has published its Report on consumers' access to financial...
FCA publishes call for input for RDR and FAMR evaluation
The Financial Conduct Authority (FCA) has published a call for input in relation to investment advice as part of its evaluation of its...
5MLD: HM Treasury consults on new EU money laundering rules
HM Treasury has recently published a consultation paper in which it proposes to implement the fifth money laundering directive (5MLD) in...
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