On 7 March 2016, the Senior Managers and Certification Regime (SM&CR) replaced the Approved Persons Regime (APR) for UK banks, building societies, credit unions and...
This Practice Note considers the following issues in relation to the development and use of autonomous and connected vehicles (also referred to as driverless cars or...
A distributed ledger is a database that can securely record financial, physical or electronic assets for sharing across a network through entirely transparent updates of...
This Practice Note outlines the requirements of the Senior Management Arrangements, Systems and Controls sourcebook (SYSC), namely SYSC 2, SYSC 3 (and the related...
In June 2013, the Parliamentary Commission for Banking Standards (PCBS) published its report Changing Banking for Good, which set out a number of recommendations for...
Training and competence—appropriate examination standards The Financial Conduct Authority (FCA) training and competence sourcebook (TC) requires individuals to attain the...
The UK fintech sector This Practice Note provides an overview of recent and proposed financial innovations, with a particular focus on the emergence of digital and...