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Risk Management Industry News for FCA Regulated Businesses

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Cyber Security, Cyber Crime

Cyber security – progress is no reason for complacency

It’s notable that hackers have had a reduced presence in the headlines of late and it finally appears that efforts to curb their activities via improved security solutions and better collaboration are paying off.

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Cyber Security, Data Protection, GDPR

GDPR proves it is a force to be reckoned with

In recent weeks, two multi-nationals have felt the might of the General Data Protection Regulation (GDPR), as regulators across Europe show they mean business when it comes to imposing large fines and taking tough enforcement action. 

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Compliance Management, Cyber Security

Facebook’s crypto-currency Libra aims to shake-up regulation

Facebook’s plans to launch Libra, a global crypto-currency, and a stable coin, is the talk of the regulatory world. But will it be a force for good or could it destabilise financial services and result in massive security problems?

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Risk Management, Cyber Security

Cyber joins business interruption as a leading global risk

Businesses have woken up to the fact that cyber risk is one of their biggest concerns, joining business interruption in joint first place in the Allianz Risk Barometer for 2019.

This influential survey from insurer Allianz questioned 2,415 experts...

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FCA, Financial Crime, Cyber Security

Regulator focus on vulnerable customers set to continue

The FCA are due to release further guidelines, in the coming months, in regards to identifying vulnerable customers. It’s vital that firms do their best to identify those who may need additional support and the regulator may well sanction those who...

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FCA, Financial Crime, Cyber Security

Financial crimes of the future: can the regulators keep up?

Tackling financial crime can be an uphill battle, with criminals often employing new tactics and strategies in order to move the goalposts for regulators.

Attempting to stay one step ahead is therefore essential, with some understanding into the...

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