Brind.
  1. The UK is modernizing its financial conduct regime by moving detailed conduct regulation to FCA rules.
  2. The FCA is amending conduct rules for non-bank firms, increasing scrutiny and reporting requirements, while observers note conduct issues are used for dismissals.

Firms must now detect and report suspicious orders and transactions to the Financial Conduct Authority.

1 report, 1 independent Updated Sep 9
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Firms must now detect and report suspicious orders and transactions to the Financial Conduct Authority.

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Financial Conduct Authority

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The FCA is amending conduct rules for non-bank firms, increasing scrutiny and reporting requirements, while observers note conduct issues are used for dismissals. All 1 developments

Within The UK is modernizing its financial conduct regime by moving detailed conduct regulation to FCA rules.

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