Crypto authorisation: why financial crime evidence will matter more than policy
ArticleCrypto authorisation: why financial crime evidence will matter more than policy, Start with the transaction flow, not the policy suite.
As the next Consumer Duty deadline fast approaches, David Morrey and Ben Farmer discuss what looms for firms, and which assessments will help them meet the new requirements as they prepare for the significant restructuring of consumer protections.
Other developments discussed include: sustainability, greenwashing, mortgages, the Prudential Regulation Authority’s Business Plan, climate change, and much more – sharing insight on how firms and consumers can prepare for the changes ahead.
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David Morrey
I am a partner in our Financial Services Regulatory Advisory practice where I help clients dealing with the challenges of current regulation or emerging requirements.View Profile -
Ben Farmer
I support our financial services clients in meeting their regulatory obligations; focusing on conduct risk and customer outcomes.View Profile
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Operational incident and third-party reporting – preparing for the regulatory deadline
ArticleThe FCA's Operational Incident and Third-Party Reporting regime brings third-party failures into scope of formal reporting for the first time.