Compliance & Regulation

The Money and Mental Health Policy Institute is seeking to further its campaign to improve the financial experiences of people with mental health problems by being granted super-complainant status. The Treasury has...

The Chartered Insurance Institute has joined forces with education company Pearson to support the launch of T Levels as a route into a career in the insurance and personal finance profession. The...

The Institute and Faculty of Actuaries (IFoA) has issued a risk alert to all its members on the impact of high inflation. The alert aims to help bring to the attention of...

Building a robust governance check list, appointing skilled trustees and knowing what employers expect from governance standards hold the key to protecting healthcare trustee boards from HMRC action following an audit. Presenting...

The Prudential Regulation Authority (PRA) and the Financial Conduct Authority (FCA) have ditched their joint investigations and will not be taking action against former senior HBOS managers employed during the bank's collapse...

The cost of the average insurance scam hit a record of more than £12,000 in 2021 as more than £1bn in fake claims were caught, according to data from the Association of...

Robo-advice is the top target of firms aiming to disrupt the financial services industry through the Financial Conduct Authority’s (FCA) Innovation Pathway, the regulator has revealed. The subject topped the list of...

A serial fraudster who used the identities of his partner, family and colleagues to make 15 fake travel insurance claims worth more than £75,000 has been jailed for 16 months. Joshua Moorcroft...

The Financial Conduct Authority (FCA) is requiring its staff to spend at least 40% of their working time each month in the office. Senior leaders are being encouraged to spend a minimum...

The Financial Conduct Authority (FCA) is recruiting external experts for its new environmental, social and governance (ESG) advisory committee, but is excluding people from firms it regulates. The committee will help the...