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News and Updates


What are the FCA's Gripes with Financial Promotions?
Financial promotions are essential for informing consumers about various financial products and services. However, the Financial Conduct...
Feb 24


Does the FCA require firms to train their staff?
In the fast-paced world of finance, effective staff training is essential for success. The Financial Conduct Authority (FCA) is at the...
Feb 7


Understanding Joint Data Controllers
In today's data-driven world, protecting personal information has never been more crucial. With the implementation of the General Data...
Feb 3


What exactly is CASS 13?
In the fast-changing world of finance, understanding compliance standards is essential for both businesses and individuals. Among these...
Jan 27


Unveiling the Data (Use and Access) Bill: What You Need to Know
The Data (Use and Access) Bill is a pivotal piece of legislation that aims to reshape how data is used, accessed and shared across...
Jan 20


How Can Estate Agents Ensure Compliance with UK Money Laundering Regulations?
In today's fast-paced world of property transactions, estate agents serve a vital role. This important function requires strict adherence...
Jan 14


What is the difference between a Data Controller and Data Processor?
In today's digital world, the volume of personal data generated and processed is staggering. Understanding the roles of data controllers...
Dec 15, 2024


Understanding the Regulators’ Code in the UK
In the UK, regulatory bodies are essential for upholding standards across many sectors. The Regulators' Code serves as a foundational...
Dec 9, 2024


What is an FCA Senior Manager Competency Interview?
As the UK's leading financial regulator, the Financial Conduct Authority (FCA) plays a vital role in ensuring businesses and their key...
Dec 3, 2024
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