-LC Podcast: Meet the Team with Zoe KeenThis is a whistle-stop tour of Zoe’s work history and an unexpected awakening post-big-banks.
-Fraud TodayThe pressure from the cost of living on individuals to find alternative ways to plug the gap between income & expenditure raises fraud risks
-New Global Cryptoasset StandardsOn 11 July 2023, Global Blockchain Business Council (GBBC) Digital Finance launched their Global Cryptoasset Standards.
-LC Podcast: Meet the team - Daiman BakerThis is a whistle-stop tour of Daiman’s varied experience from his native LA to London, working in big banks and then as a reg consultant ba
-LC Podcast: Meet the Team – Raj RajaniThis is a whistle-stop tour of Raj’s varied experience from Big 4 accounting to forensic work at the regulator; and as an expert witness.
-The New Financial Services and Markets ActOn 29 June 2023 the Financial Services and Markets Act received Royal Assent. We've summarised the highlight's for you here and are...
-The FCA’s Latest Consumer Duty Readiness QuestionsThis post will help firms to reflect on their readiness for the Consumer Duty and identify gaps or areas for improvement.
-Crypto FinPromFCA's new cryptoasset financial promotions policy: fair, clear, not misleading; specific rules for cryptoassets.
-50 Shades of Greenwashing – Let's Talk Dirty Read Zoe Keen’s view on how firms can combat greenwashing and green hushing
-LC Podcast: Shades of Green: How Sustainability is Hitting Financial Services Zoe and Daiman are in conversation about sustainability, making sense of the FCA’s and international standards.
-What happens on 31 July?With the end of the month approaching fast, we can all be forgiven for focussing on the here and now, and not thinking what happens next?
-Combatting Crypto Fraud in 10 StepsCrypto scams are always a problem. Actors across the crypto ecosystem working together is more effective than bans in countering scams.
-The FCA’s sustainable revolutionRead Zoe Keen’s top three observations on the recently published FCA Business Plan in relation to sustainability.
-LC Podcast: The FCA’s Usage of Data under the Consumer Duty Katharine & Daiman continue their discussion of the Consumer Duty and how the FCA is planning to use data.
-LC Podcast: Highlights from the FCA Business Plan 2023/24This episode unpacks some of the FCA's Business Plan for 2023/24 and specifically what they mean by problem firms, data-led regulation.
-Compliance Lessons from Jules VernesThe article discusses FCA's Consumer Duty drawing inspiration from Jules Vernes' novel, urging firms to comply in 80 days.