Key areas of focus:
Credit lending & payments
Tackle Brexit uncertainty with our real-time business guides for all situations.
Is your firm 4MLD ready?
Consumer credit has been brought under the FCA, with the focus on the fair treatment of customers and transparency of credit agreements. Our factsheet covers the key questions.
With the recent changes in the CASS rules, now more than ever it is vital to ensure proper controls, policies and processes around the safeguarding of Client money & assets.
The new senior managers and certification regime (SM&CR) will replace the current approved persons regime for some firms. Read our Q&A factsheet to find out more.
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