We go beyond the obvious failings and look at whether there is anything else practical that firms can take from the enforcement

We are delighted to announce that David Brain has joined Avyse Partners

Core to our philosophy is the promotion of our team’s wellbeing through the striking of balance between achievement, development, stretch and down time. Good mental health enables our team to focus on what’s important to them

The FCA have published a summary of REP-CRIM data over the last few years.

Pandora Papers: We recommend being on the front foot with your response, but also being sensible and pragmatic. There’s a lot of data in this leak and it will be easy to get distracted.

FCA’s Financial crime: a guide for firms has been updated, but what has changed?