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A reminder that a new financial crime data return (REP-CRIM) comes into force on 31 December 2016 – see Regulatory Roundup 75 and 78.
The evidence supporting claims of 2016 being the year for ransomware begs the question on 2017's prospects.
If you feel like your business is constantly fixing problems and you’re worried about your legal or regulatory obligations, then perhaps your GRC is weak and systems need improving.
FCA change of London address
Of relevance to: All firms regulated by the FCA Key date: From June 2018 – update websites, literature,...
GDPR Compliance is now a board level responsibility
Of relevance to: All FCA-regulated firms Key date: Applicable from 25 May 2018 The Financial Conduct Authority (“FCA”)...
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