Analysis of the largest FCA fines in 2020 in terms of the scale and nature of the breach. Will it be another bumper...
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We answer 17 FAQs about how the extension of SM&CR to insurers will impact on almost every employee an insurance firm.
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The FCA is concerned that the risks of insider trading are increasing as remote working rises. We have 10 tips to...
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What were the biggest financial crimes? From money laundering to bribery & corruption examine the biggest financial...
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The two largest FCA fines in 2019 were bigger than the 2018 total! After a bias to individuals in 2018, this year...
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Our monthly FS compliance roundup includes Henderson fine, operational resilience, tax dodge CEO banned, CMA prompted...
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