Safeguarding the UK Gambling Sector from Financial Crime
Introduction On 18 February 2025, the UK Gambling Commission highlighted critical trends and emerging threats related to anti-money laundering...
FCA’s Vision for 2025-2030: Driving Innovation, Growth, and Consumer Protection
The Financial Conduct Authority (FCA) has unveiled its strategic vision for 2025 to 2030, emphasising four pivotal outcomes: becoming a...
The Interim Capital Regime – Further Clarification by the Prudential Regulation Authority
PS19/24 – Strong and Simple Framework: The definition of an Interim Capital Regime (“ICR”) firm was issued by the Prudential...
Unlocking Sustainable Finance: FCA’s Latest Consultation Paper CP24-26
The Financial Conduct Authority (FCA) has recently released its Quarterly Consultation Paper No. 46 (CP24-26), The consultation opened on 6th December...
Insights from the FCA’s Review on Vulnerable Customer Support
On 7th March 2025, the Financial Conduct Authority (FCA) published its review on how firms are treating customers in...
Operational Resilience: Preparing for the 31 March 2025 Deadline
Introduction Financial services firms required to comply to the Operational Resilience requirements must do so by 31 March 2025....
Navigating the Future of Financial Regulation: Insights from CP24/24: The MiFID Organisational Regulation
The Financial Conduct Authority (FCA) has recently released a pivotal Consultation Paper, CP24/24: The MiFID Organisational Regulation. This Paper outlines...
AGRC has partnered up with ViCA to bring you 20 free queries on this revolutionary AI-powered compliance assistant!
ViCA, your Virtual Compliance Assistant, is an AI-based chatbot designed to provide instant access to regulatory information. ViCA helps revolutionise how...