10/7/2025 3:45:59 PM FCA Skilled Person Reviews: What Regulated Firms Need to Know By Matthew Garbutt The Financial Conduct Authority (FCA) has the power to appoint independent “skilled persons” to examine how regulated firms conduct their...
6/12/2025 10:20:37 AM APP Fraud Meets AI: A Smarter Threat Needs a Smarter Response By Isabel Keefe Authorised Push Payment (“APP”) fraud is where an account holder, often a consumer, is tricked into authorising a bank transfer to a...