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
On 6 October 2023, the PRA issued their annual review letter to Credit Unions. There were two versions of the letter. One for Credit Unions
We just wanted to highlighted a couple of data collection and processing issues some Credit Unions have experienced. Sensitive Data Credit Unions may collect sensitive
The PRA have today published changes to the Credit Union regulatory regime. Policy Statement 11/23 makes significant changes to the PRA Credit Union Rulebook and
The Financial Services and Markets Bill is currently at the Report Stage at the House of Lords. Its journey can be followed by clicking here.
A process for assuring achievement of a Credit Union’s objectives in operational effectiveness and efficiency, reliable financial reporting, and compliance with laws regulations and policies.”
We had a huge level of interest in our recent Internal Audit webinar that we presented on behalf of the London and South East Forum.
The FCA wrote to all Credit Unions, on 1 March 2023, regarding the implementation of Consumer Duty. The letter sets out the regulator’s expectations but
The PRA issued their annual letter to Credit Unions on 14 October 2022. Similar to previous years, there are two versions of the letters one
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