FCA Crypto Registration | C&G Regulatory Solutions
Do you need FCA crypto authorisation or AML registration? One [...]
FCA Crypto Authorisation | C&G Regulatory Solutions
The UK's cryptoasset regime is finally here - but it [...]
Why Football Clubs Need a Conduct Risk Framework | C&G
From Trading Floors to Training Grounds: Why Football Clubs Need [...]
Football Sponsorship Due Diligence | C&G
Football Sponsorship Due Diligence: FCA Warns Clubs Over Unauthorised Financial [...]
EMIR Reporting: What It Is and What Firms Need to Know
EMIR reporting is an important regulatory obligation for firms trading [...]
The FCA Safeguarding Deadline Is Approaching: What Payment and E-Money Firms Must Have in Place
As the implementation date for the FCA’s strengthened safeguarding regime [...]
Preparing for the FCA’s New Safeguarding Requirements: What Payment and E-Money Firms Should Have Done by Now
In the first article in this series, we explained the [...]
CASS 15 Explained: The FCA’s New Safeguarding Regime for Payments and E-Money Firms
The regulator is introducing a significant overhaul of the FCA [...]
Preparing a strong Variation of Permission (VoP) application
So you want to expand your business. What does a [...]
Culture and Non-Financial Misconduct: FCA Expectations
The recent Financial Conduct Authority (FCA) survey on culture and [...]
