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Commercial Law
Delivering-a-UK-GDPR-compliance-audit-Across-Global-Operations-1

Advising on FCA deauthorisation for a long-established financial planning firm

The Herrington Carmichael regulatory team advised a long established financial planning firm on successful application for FCA deauthorisation and cancellation…
12 months ago
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Commercial Law
Woman works on laptop securing data. Protects personal info, banking online. Tech expert safeguards cyberspace. Uses firewall interface in dark room. Cyber protection, security concept. Focus on tech

Monzo and Barclays are fined millions due to inadequate anti-financial crime systems: what does this mean for your firm?

In recent weeks, the FCA has issued two significant enforcement actions that should serve as a wake-up call to the…
1 year ago
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Commercial Law
8634212 Cyber Security Data Protection Business Technology Priva

Proposed Cyber Security & Resilience Bill – What this means for businesses

The newly elected Labour government announced the introduction of two new Bills which formed part of the King’s Speech in…
2 years ago
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Commercial Law
Ostersund, Sweden - May 16, 2022: FCA website. The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom.

FCA publishes further guidance for firms selling client banks

The FCA has found evidence that in a small number of cases, firms have sold a client bank where they…
2 years ago
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