Anti-Money Laundering
We have been reviewing a number of money laundering policies recently and have listed some of the key areas that are often missed. We would
7 December, 2023
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We have been reviewing a number of money laundering policies recently and have listed some of the key areas that are often missed. We would
The PRA have today issued Consultation Paper 7/22 on their proposed changes to the regulatory rules for Credit Unions. New Products As previously, Parliament is
The FCA have issued a new Policy Statement on Consumer Duty (PS22/9). The Consumer Duty will raise the standards of care for the consumer and
At COP26, the Chancellor announced that the UK will become the world’s first “Net Zero-Aligned Finance Centre”. While many argue that the changes have not
At this time of year we receive a number of questions from clients about AGMs. We thought we would list some of the most common
The PRA have released the statistics for Credit Unions based on the 30 September 2020 quarterly returns. As expected the results show the sector has
Key Points from the surprise announcement today: The Job Retention Scheme has been extended to 31 March 2021 Employees made redundant after 23 September 2020
The Prudential Regulation Authority has released their 2018 Credit Union statistics. We have carried out our annual examination of the results for Scotland, England and
In recent months there has been a rise in frauds committed by fraudsters sending emails claiming to be from employees changing their bank details. There
The Privacy and Electronic Communications Regulations (EU Directive) Regulations 2003 (PECR) has been updated a number of times over the last few years. The latest