Banks are sitting on a trove of unexploited data for predicting consumer behaviour to meet new consumer protection standards.

The FCA’s crypto asset marketing rules are approaching their final state, but firms have been given a matter of months to comply.

The UK’s Prudential Regulation Authority has published detailed principles for banks to follow on managing their model risk.

The anti-fraud duty has gained recent prominence as upcoming legal challenges threaten to increase banks’ responsibilities in the context of increasingly sophisticated fraud.

With AML compliance at the top of the FCA’s enforcement agenda for this year, we highlight important focus points for banks and other regulated firms operating in the UK.

The Financial Conduct Authority expects the Consumer Duty to lead to a major shift in financial services. Wholesale firms will need to ensure they are ready to implement the changes required to comply.

The UK’s financial watchdog is introducing new rules to its appointed representatives regime amid consumer-harm concerns. 

As climate change threatens increased risk of floods, banks and insurers have a responsibility to galvanise their insurance policies.