What’s on our mind. Stefania Cirignano 25/03/2025 Stefania Cirignano 25/03/2025 FCA 5-year strategy: balancing growth and consumer protection Read More Stefania Cirignano 24/03/2025 Stefania Cirignano 24/03/2025 Change & Transformation: Q&A with Nick Howell and Rebecca Winchester Read More Stefania Cirignano 24/03/2025 Stefania Cirignano 24/03/2025 Culture and Conduct Under Scrutiny: Lessons from the FCA's Decision on Crispin Odey Read More Stefania Cirignano 19/03/2025 Stefania Cirignano 19/03/2025 UK AML Supervision 2023/2024: Are firms keeping pace with regulators? Read More Stefania Cirignano 14/03/2025 Stefania Cirignano 14/03/2025 OFSI Financial Services Threat Assessment: Key Insights and Implications Read More Stefania Cirignano 12/03/2025 Stefania Cirignano 12/03/2025 Updated FATF standards and financial inclusion – IYKYK Read More Richard Wegrzyn 07/03/2025 Richard Wegrzyn 07/03/2025 FCA Vulnerable Customer Review Report: some good progress but..... Read More Stefania Cirignano 06/03/2025 Stefania Cirignano 06/03/2025 Accelerating Action: Celebrating 50 years of International Women’s Day Read More Stefania Cirignano 28/02/2025 Stefania Cirignano 28/02/2025 FCA’s 2025 Spotlight: Preparing for a Year of Scrutiny in Asset Management Read More Stefania Cirignano 26/02/2025 Stefania Cirignano 26/02/2025 From Grievance to Growth: Mastering Root Cause Analysis and Effective Complaints Management Read More Stefania Cirignano 24/02/2025 Stefania Cirignano 24/02/2025 UK Finance Guidance on the Failure to Prevent Fraud offence: A missed opportunity in relation to risk assessments? Read More Stefania Cirignano 06/02/2025 Stefania Cirignano 06/02/2025 Insights for a Just Transition Read More Richard Wegrzyn 03/02/2025 Richard Wegrzyn 03/02/2025 A first of its kind: FCA issues fine for transaction reporting failures under the UK Markets in Financial Instruments Regulation (MiFIR) Read More Richard Wegrzyn 31/01/2025 Richard Wegrzyn 31/01/2025 Under fire: The Shifting D&I Landscape in the US and UK Read More Richard Wegrzyn 30/01/2025 Richard Wegrzyn 30/01/2025 Understanding the latest JMLSG Consultation: Key updates and implications for AML/CTF compliance Read More Stefania Cirignano 23/01/2025 Stefania Cirignano 23/01/2025 PRA Supervision Outlook 2025 – what you need to know Read More Stefania Cirignano 16/12/2024 Stefania Cirignano 16/12/2024 Avyse Partners appoint Poppy Penson and Jonathan Bijl in Financial Crime practice Read More Richard Wegrzyn 10/12/2024 Richard Wegrzyn 10/12/2024 COP29 – Stuck on Repeat Read More Richard Wegrzyn 20/11/2024 Richard Wegrzyn 20/11/2024 What you wanted to know during our recent (hugely well attended) webinar on regulatory assessments Read More Richard Wegrzyn 06/11/2024 Richard Wegrzyn 06/11/2024 Beyond the Buzzword: Navigating FCA Expectations for Vulnerable Customers Read More Older Posts
Stefania Cirignano 25/03/2025 Stefania Cirignano 25/03/2025 FCA 5-year strategy: balancing growth and consumer protection Read More
Stefania Cirignano 24/03/2025 Stefania Cirignano 24/03/2025 Change & Transformation: Q&A with Nick Howell and Rebecca Winchester Read More
Stefania Cirignano 24/03/2025 Stefania Cirignano 24/03/2025 Culture and Conduct Under Scrutiny: Lessons from the FCA's Decision on Crispin Odey Read More
Stefania Cirignano 19/03/2025 Stefania Cirignano 19/03/2025 UK AML Supervision 2023/2024: Are firms keeping pace with regulators? Read More
Stefania Cirignano 14/03/2025 Stefania Cirignano 14/03/2025 OFSI Financial Services Threat Assessment: Key Insights and Implications Read More
Stefania Cirignano 12/03/2025 Stefania Cirignano 12/03/2025 Updated FATF standards and financial inclusion – IYKYK Read More
Richard Wegrzyn 07/03/2025 Richard Wegrzyn 07/03/2025 FCA Vulnerable Customer Review Report: some good progress but..... Read More
Stefania Cirignano 06/03/2025 Stefania Cirignano 06/03/2025 Accelerating Action: Celebrating 50 years of International Women’s Day Read More
Stefania Cirignano 28/02/2025 Stefania Cirignano 28/02/2025 FCA’s 2025 Spotlight: Preparing for a Year of Scrutiny in Asset Management Read More
Stefania Cirignano 26/02/2025 Stefania Cirignano 26/02/2025 From Grievance to Growth: Mastering Root Cause Analysis and Effective Complaints Management Read More
Stefania Cirignano 24/02/2025 Stefania Cirignano 24/02/2025 UK Finance Guidance on the Failure to Prevent Fraud offence: A missed opportunity in relation to risk assessments? Read More
Richard Wegrzyn 03/02/2025 Richard Wegrzyn 03/02/2025 A first of its kind: FCA issues fine for transaction reporting failures under the UK Markets in Financial Instruments Regulation (MiFIR) Read More
Richard Wegrzyn 31/01/2025 Richard Wegrzyn 31/01/2025 Under fire: The Shifting D&I Landscape in the US and UK Read More
Richard Wegrzyn 30/01/2025 Richard Wegrzyn 30/01/2025 Understanding the latest JMLSG Consultation: Key updates and implications for AML/CTF compliance Read More
Stefania Cirignano 23/01/2025 Stefania Cirignano 23/01/2025 PRA Supervision Outlook 2025 – what you need to know Read More
Stefania Cirignano 16/12/2024 Stefania Cirignano 16/12/2024 Avyse Partners appoint Poppy Penson and Jonathan Bijl in Financial Crime practice Read More
Richard Wegrzyn 20/11/2024 Richard Wegrzyn 20/11/2024 What you wanted to know during our recent (hugely well attended) webinar on regulatory assessments Read More
Richard Wegrzyn 06/11/2024 Richard Wegrzyn 06/11/2024 Beyond the Buzzword: Navigating FCA Expectations for Vulnerable Customers Read More
