The DES project envisages supervision as a “pre-emptive and collaborative tool” using established project methodology including milestones and deadlines.
Banks running out of time to implement GDPR. But what are the key steps to GDPR compliance?
The Financial Conduct Authority (FCA), the UK financial services regulator, has recently reported on lessons learned from…
Banks running out of time to implement GDPR. Europe’s new data regulation places wide-reaching demands on banks to revamp their data gathering and storage efforts.
The UK Senior Managers and Certification Scheme is to be extended in 2018 to cover most FCA-regulated firms.
At the same time the FCA has said that it wants to move away from a fear based culture of regulation.