New rules, transposing the Fifth Money Laundering Directive (5MLD) into UK law took effect on 10 January 2020. One impact
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In its June quarterly consultation paper, the FCA announced proposals to make amendments to the Handbook relating to its powers
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Following consultation in CP20/23, which was published in December 2020, the FCA has made changes to the Handbook.
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Following consultation in GC 20/05, the FCA has published finalised non-handbook guidance for insolvency practitioners (IPs) on how to approach
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The FCA has advised as follows. “As you will be aware, all firms with Directory Persons must have certified /
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The FCA is launching a new online invoicing portal on 12 April 2021 for users to access their invoices and
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The FCA has been writing to some firms recently with an ‘ACT NOW’ message, stating: “We are writing to you
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Another March reminder! Solo-regulated firms must submit their Directory Persons data via Connect by 31 March 2021. Submissions of 10 persons or
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Consultation on increasing the NMPA to age 57 On 10 February 2021, and without much in the way of publicity,
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