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The “Conduct Rules” are a set of high-level standards which apply DIRECTLY to almost everyone working within the UK financial services industry. Here’s what you
Update from the FCA – the velvet glove goes back on Following on from the FCA’s warning of 25th January that firms needed to ramp
Fit and proper testing is another key element of the SM&CR. Here’s what you need to know… Fit and proper testing applies to Senior Manager,
Statements of Responsibilities are a key element of the SM&CR and a key focus of the FCA. If you bear these basic rules in mind,
Dealing with regulatory references under the SM&CR really isn’t that difficult if you are aware of these 10 key rules… You must request a regulatory
Gah! If I had a penny for every time a firm told me that they were too small to need SM&CR software… Large firms have deep
In Summer 2022, HM Treasury announced its intention to broaden the scope of the Senior Managers & Certification Regime (SM&CR) to Financial Market Infrastructures (FMIs)
We’ve made some incredible progress with Corterum this year, and we firmly believe we’ve created the most comprehensive SM&CR compliance solution on the market. Let’s
Over the last few days, in advance of the Chancellor’s “Edinburgh Reforms/Big Bang 2.0” speech, there has been a widespread speculation across the Press that
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