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AML controls in retail banks: a month to go to mitigate risk

European Union, United Kingdom - August 16 2021 The FCA's recent 'Dear CEO' letter regarding anti-money laundering systems and controls presents clear enforcement and litigation risks for retail…

Michelle de Kluyver, David Pygott, Sarah Thomas


United Kingdom - March 2 2021 The Financial Conduct Authority (FCA) has published final guidance (the Guidance) clarifying its expectations of firms on the fair treatment of…

Sarah Herbert, Clare Hughes, Nikest Shah

Woolard review - What's in the horizon for the unsecured credit market?

United Kingdom - February 12 2021 Regulation of consumer credit market to ensure this market works well is one of the key priorities mentioned in the Financial Conduct Authority's…

Clare Hughes