FCA champions AI use anchored in regulatory compliance The FCA has further underscored its regulatory commitment to fostering 01/05/25 Read more
Press Release The FCA’s multi-firm review flags gaps in support for vulnerable customers In recent months, the FCA published the findings of its extensive work 01/05/25 Read more
Press Release TCC Group acquires Momenta Group to expand compliance and resourcing solutions for regulated industries TCC Group, headed by The Consulting Consortium Holdings company 28/04/25 Read more
TCC April roundup | FCA ongoing advice review: key findings and remaining risks TCC's regulatory experts review the FCA's findings, outline remaining risks and advise on next steps 23/04/25 Read more
Press Release TCC announces new appointment: Joel Priest joins as Head of Advisory Resourcing TCC, a leading strategic resourcing partner matching financial 03/04/25 Read more
Wealth managers signal the FCA’s ongoing advice review presented better findings than they expected The 27/03/25 Read more
TCC roundup: FCA's ongoing advice review and data in compliance What you need to know about the recent FCA findings, the unnecessary 18/03/25 Read more
Understanding and implementing the FCA’s ongoing advice review findings After months of speculation, the FCA has released its findings into its ongoing advice service 25/02/25 Read more
Benefit your business by enhancing customer data In December, the FCA highlighted the need for firms to 18/02/25 Read more
Case study: Calculator build and assurance Redress project streamlined with bespoke calculators 07/08/24 Read more
Case study: Responsive resourcing Responsive resourcing keeps compliance audit on track 29/07/24 Read more
Case study: Specialist resourcing Large scale resourcing gets remediation project moving 29/07/24 Read more
Case study: RegTech remediation project Harnessing the power of RegTech, we saved our client £1.2m in project costs. 24/07/24 Read more
Case study: Outsourced business assurance accelerated by RegTech Discover how our high-performance business assurance helped a client deal with a fluctuating workload faster and with superior quality. 24/07/24 Read more
Case study: Project rescued by RegTech Find out how we rescued and turned around a struggling arrears remediation project and cut the review times by a quarter. 24/07/24 Read more
Case study: AML Customer Due Diligence Review Risk diminished with strengthened customer due diligence 18/07/24 Read more
Case study: Defined benefit transfers A tailor-made method method to stand the test of time 24/06/24 Read more
Case study: Past business review Quickly scaling up to deliver large scale past business review 24/06/24 Read more
FCA urges advisers to re-assess retirement income support processes following review The FCA has written a new 20/03/24 Read more
News Assessing vulnerability: How can firms help mitigate risks of DIY SIPPs? A recent Financial Ombudsman Service decision has highlighted the risks of DIY SIPP arrangements – 09/02/24 Go to article
Why are equity release and later life mortgages in the FCA spotlight? The FCA highlights the ongoing risk of poor outcomes for later life mortgage borrowers 14/11/23 Read more