FS regulatory affairs newsletter – Q1 2024 - Forvis Mazars

Our comprehensive overview spans four domains of the Financial Services industry and includes our experts’ summaries of what management should pay special attention to.

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Banking – Q1 2024

There was a slight lull in banking specific publications from the Bank of England and FCA in Q1. The former's new digital strategy and amendments to the Recovery & Resolution Regime dominated the agenda.

Insurance - Q1 2024

In this article, we highlight regulatory developments in Q1 2024 within insurance covering the suspension of GAP sales, anti-greenwashing, non-financial misconduct, solvent exits, and updates from the International Association of Insurance Supervisors (IAIS).

Financial crime - Q1 2024

In our latest financial crime regulatory update, we focus on the commitments outlined by the FCA in their latest business plan and upcoming regulatory changes concerning authorised push payment (APP) fraud, as well as a roundup of other regulatory developments.

Digital Assets - Q1 2024

This edition of our Digital Assets newsletter focuses on developments from the UK and European regulatory environments. It features updates from relevant regulatory bodies alongside our assessment of steps that could be taken by management to better position their firm to comply with incoming requirements.