Get up to date with financial services risk and compliance news with Target's January 2019 Risk & Compliance Bulletin

It’s a field that’s ever-changing, and can be difficult to keep up to date with. Our latest Bulletin is designed to help you understand the risk and compliance landscape in the financial services sector.

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In this month’s Bulletin you’ll discover:

  • FCA consults on changes to Firms Details reporting requirements
  • FCA wholesale banks and asset management cyber multi-firm review findings
  • EBA publishes guidelines on ICT and security risk management
  • FCA confirms final rules for SME access to FOS
  • UK Government issues an information notice on data protection law in a ‘no deal’ Brexit
  • ICO publishes detailed guidance on Data controllers, Data Processors and contracts and liabilities
  • FCA finalised guidance on assessing the fairness of variation terms in consumer contracts
  • FCA Thematic Review on managing long term mortgage arrears and forbearance
  • FCA and PRA consult on changes to mortgage reporting requirements
  • Working Group on Sterling Risk Free Reference Rates paper on loans referencing LIBOR
  • FATF mutual evaluation report of the UK
  • BEIS publishes responses to its consultation on limited partnership law reform
  • FCA finalised guidance on financial crime systems and controls: insider dealing and market manipulation
  • FCA fines former CEO of Sonali Bank (UK) Ltd for AML failings
January 2019 Risk & Compliance News Bulletin