On 25 March, the Financial Conduct Authority (FCA) published its Strategy 2025-2030 with the straplines “Deepening Trust”, “Rebalancing...
This article was originally published by Compliance Monitor and i-law. The Arian Financial case underscores that third-party customer due...
The UK’s payments sector is undergoing rapid change, driven by technological innovation and evolving customer expectations. Amid this...
The Court of Appeal has recently handed down a pivotal decision in Limbu & others v Dyson Technology, Dyson Limited & Dyson Manufacturing...
The recent criminal conviction of National Westminster Bank Plc ("NatWest") by the FCA was unique in that it was the FCA's first...
On 7 October 2021 NatWest pleaded guilty to failing to properly monitor certain accounts and apply appropriate customer due diligence...