[E-book] FinTech 2024: Understanding the regulatory compliance horizon

Regulatory developments in 2024

A new year always brings with it a new set of priorities, demands and areas of focus from regulators in an attempt to hasten or stem developments in the financial sector. This year will be no different. To ensure compliance professionals are prepared, they must be cognisant of the measures enacted by regulators that will have a significant impact.

This e-book, FinTech 2024: Understanding the regulatory compliance horizon, produced by ICA and DCM, examines the key regulatory updates to come in 2024, including those areas that pose a potential risk or that require action to be taken by compliance professionals.

It details the practical steps compliance professionals can take to ensure their firms remain compliant in an increasingly complex regulatory landscape.

The e-book also covers:

  • APP fraud and faster payments
  • the Consumer Duty
  • EDD in relation to PEPs
  • operational resilience, and
  • crypto, the FCA and the financial promotions regime.

Download the e-book to discover all these and more!

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