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UK investment advisers face capital hike to cover compensation costs By Huw Jones LONDON (Reuters) -Investment advisers in Britain should hold extra capital to cover compensation...
Three months on from Consumer Duty; where are we with the initiative to protect vulnerable customers By Jonathan Barrett, CEO of Comentis Consumer Duty, the Financial...
Background Checks in Banks, and Conflicts with Ban-the-Box Laws Philip M. Berkowitz is the U.S. practice co-chair of Littler’s International Employment Law Practice Group and co-chair of the...
Are firms prepared for wave of messaging fines headed for Britain? By Oliver Blower, CEO of VoxSmart The last few years have seen market regulators dole...
Don’t confuse customers over stablecoins, Bank of England warns lenders By Huw Jones LONDON (Reuters) -The Bank of England told lenders on Monday that they must...
Britain to push ahead with rules for cryptoassets By Huw Jones LONDON (Reuters) – Britain said on Monday it would legislate to implement its first set...
AML RightSource Offers Support for Transaction Monitoring System Selection and Integration Consultation and TMS Integration Support for Financial Institutions Led by AML RightSource Financial Crime Advisory...
Traders union reveals the best choices of top brokers for beginners Forex, short for foreign exchange, is a dynamic marketplace where currencies are bought and sold,...
Turning challenges into positive outcomes: Why UK’s consumer duty aims to flip the script by putting people first By Adam Williams, Director of Finance, Risk and...
The new approach to corporate KYC: Operate soundly and maximise business growth with digital KYC profiles By Wayne Johnson, CEO and co-founder, Encompass Corporation As the debanking...
Britain makes access to fee-free cash machine a legal right By Huw Jones LONDON (Reuters) – Nearly everyone in Britain will remain within three miles (4.8...