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Latest Insights

FCA highlights value concerns in legacy pension products

BNPL regulation has arrived: the compliance challenge now is proving good customer outcomes

Money Marketing: How foreseeable harm is changing under Consumer Duty

Customer journeys and vulnerability lessons from the FCA's basic bank account review

How the Mills Review could reshape AI governance in financial services

Citywire: Platforms strengthen AML oversight amid regulatory focus

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Lastest Insights

FCA highlights value concerns in legacy pension products

BNPL regulation has arrived: the compliance challenge now is proving good customer outcomes

Money Marketing: How foreseeable harm is changing under Consumer Duty

Customer journeys and vulnerability lessons from the FCA's basic bank account review

How the Mills Review could reshape AI governance in financial services

Citywire: Platforms strengthen AML oversight amid regulatory focus

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Find out more

Top ten regulatory priorities for financial services firms in 2026

As financial services firms consider what lies ahead for them in 2026, the FCA’s priorities

18/12/25 Read more
News

What gets looked for during regulatory due diligence?

04/06/20 Go to article
How-to guides

Connecting the dots: regulatory priorities for 2020/21

15/04/20 Download
News

Are you making operational resilience a priority?

17/02/20 Go to article

Don't be fooled by Brexit uncertainty

It's still business as usual in the regulatory world. Technical Director Don Scott explains how you can avoid being caught out.

26/06/19 Read more

Case study: Getting GDPR ready

GDPR expertise leads to regulatory change success

01/04/18 Read more
News

New data rules could destroy advisers' lists

Advisers may need to cull potential clients from lists if they do not have explicit consent to hold their data.

28/02/18 Go to article
News

Data deadlines: a timeline to prepare for GDPR

In the run-up to the introduction of the GDPR, here is a checklist of steps firms should be taking to stay ahead of the game

19/02/18 Go to article

Webinar: GDPR implementation framework

In this webinar, we provide a 5 step framework to help you transition quickly and effectively to a GDPR compliant state.

09/02/18 Read more

What’s on the culture and conduct horizon for 2018

With levels of regulatory scrutiny showing no signs of abating, we look at where firms can expect the regulator to focus on in 2018.

15/01/18 Read more
News

The truth exists: 10 common GDPR misconceptions

We've seen confusion from many firms trying, without success, to interpret the GDPR. Lorraine Mouat mythbusts the most common misconceptions to help firms gain clarity from the complexity of GDPR requirements.

01/12/17 Go to article
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The Consulting Consortium Ltd is a company registered in England and Wales.
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