Recent Posts

• eSupervision and the new FCA Money Laundering Handbook
• New SYSC Rule pretty much prevents Mobiles, iPhones & Androids in Regulated Firms
• SWIFT Hacked (again) – $60M Stolen
• 20% more Investment Firms Cyber Security Incidents Reported in 1st 4 months of 2017 than the whole of 2016
• Thinking of reporting Information Breaches to the FCA? – you’re in very rare company!
• FCA Senior Management Consultation – Recruitment nightmare for Information Technology
• FCA Senior Management Consultation – Information Technology is a certifiable function!
• Only 30% say Cloud solutions meet the minimum compliance requirements for financial service providers
• FCA Senior Management Consultation – Interesting implication for IT outsourcing
• European Commission consultation on FinTech – Good news for RegTech