MEMA Consultants specializes in helping individuals and businesses resolve complaints through the Fi…
The UK crypto market is growing, but regulatory uncertainty remains. Learn about FCA oversight, cryp…
The UK government plans to reform the Consumer Credit Act, modernizing and simplifying consumer prot…
Learn about the FCA’s Temporary Registration Regime for crypto-asset firms and the compliance requir…
Discover how MEMA Consultants supported a wealth management firm in achieving FCA authorisation. Fro…
Explore the FCA's consultation on preventing phoenixing in claims management firms, ensuring market …
Discover how MEMA Consultants helped an asset management firm enhance its governance framework, impr…
Explore the FCA's key updates for consumer credit firms, including the proposed Consumer Duty, buy-n…
Discover essential steps for FCA authorisation, including systems and controls, customer targeting, …
Discover how MEMA helped a consumer credit firm achieve FCA authorisation. From compliance reviews t…
Learn how to navigate the FCA’s Temporary Permissions Regime. Understand application processes, land…
Understand the FCA’s culture and governance requirements. Learn how accountability, leadership, and …
Stay updated with the FCA’s quarterly financial promotions review. Discover key insights on regulato…
Learn the key steps to getting FCA authorised, including firm resources, disclosures, risk managemen…
Understand the FCA's concerns outlined in the Dear CEO letter. Learn how issues like spurious claims…
Customer Due Diligence (CDD) ensures firms verify client identities, assess risks, and comply with A…
The UK Government is introducing regulations for Buy-Now-Pay-Later (BNPL) agreements, requiring FCA …
MEMA Consultants helped an international payments company achieve FCA authorisation in just nine mon…
Understand the FCA's concerns outlined in the Dear CEO letter. Learn how issues like spurious claims…
Explore the UK's financial crime legislation framework, including key laws like the Proceeds of Crim…
Learn the key aspects of the Senior Managers & Certification Regime (SM&CR). Understand its purpose,…
Discover actionable insights from the FCA's review of financial crime controls. Learn how to enhance…
The FCA warns retail banks of significant AML failings. Learn about governance, risk assessment, due…
The FCA warns retail banks of significant AML failings. Learn about governance, risk assessment, due…