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Compliance Portal
Scam Warning: Don’t fall foul of fraudsters impersonating the FCA
Recently, the Financial Conduct Authority (FCA) warned that there have been 4,465 reports of fake FCA scams to the regulator’s consumer helpline already this year with 480 victims were duped into sending money to the fraudster.
UKGI Group Appoints Jill Hambley to Lead Unified Consultancy and Learning Division
Strategic move aligns UKGI’s consultancy and learning businesses under one leadership structure to drive growth and innovation. UKGI Group bring together the Group’s consultancy and learning businesses under one management structure, with Jill Hambley…
FOS publishes a Consultation on introducing differentiated case fees
FOS has announced the publication of a Consultation about evolving its funding model, in essence by introducing differentiated case fees. The proposal would see businesses pay less for complaints which are resolved earlier in the investigation process. FOS…
FCA updates its Conduct Rules and Conduct Rules reporting web pages – and a REP008 reminder
The FCA has updated its Conduct Rules web page and its REP008 Conduct Rules reporting web page. Also, there is a key item of information in the recent Handbook Notice 132 (in paragraph 3.46) in relation to REP008 and RegData.
Companies House confirms identity verification rollout from 18 November 2025
Companies House has issued a press release reminding Companies about the phasing-in of identity verification over 12 months, to make things simpler for companies and business owners. It has made corresponding updates to its ‘Verifying your identity for…
ICS Analysis of the Supreme Court Motor Finance Judgement
The ICS experts dug into the Supreme Court Judgement over the weekend to outline the key takeaways for firms. Late on Friday the Supreme Court passed judgement on three cases related to commission payments in motor finance. The court handed a partial win to…
