Mar 21 – FCA Whistleblowing Campaign
FCA has launched a whistleblowing campaign, ‘In confidence, with confidence’
Mar 21 – FCA Directory – Hints & Tips
To further support firms, the FCA have put together a hints and tips document
Mar 21 – Mortgage Fraud
We understand from a fellow trade body that mortgage lenders have seen an increase in certain types of mortgage fraud over the past 12 months
Mar 21 – New FCA online invoicing portal
FCA is launching a new online invoicing portal on 12 April 2021 for firms to access their invoices and arrange payment of their fees. The existing invoicing portal will no longer be available after 31 March 2021
Feb 21 – Increasing Compliance with the off-payroll working rules (IR35) starts 6th April 2021
In 2017 HMRC introduced off-payroll working rules reform to the public sector and in the 2018 Budget, the Government, announced that it would be introduced into other sectors from April 2020.The delayed implementation is now due to start from 6th April 2021
Feb 21 – Brexit
AMI has prepared an updated factsheet to highlight areas for member firms to consider
Jan 21 – FCA directory
In July 2018 the FCA consulted on the introduction of the Directory
Jan 21 – SM&CR Certification focus
In 2019 AMI produced a suite of documents to assist firms in ensuring they were ready for the new FCA Senior Managers and Certification Regime. It is important that
Dec 20 – Brexit
The UK’s Brexit withdrawal transition period ends on 31 December 2020 at 11pm. AMI has prepared a factsheet to highlight areas for member firms to consider ahead of this deadline
Nov 20 – GI market study and consultation
In September 2020, FCA released its final market study report into GI pricing practices. Alongside this, it also released a consultation paper which AMI plan to respond to. A policy statement is expected in Q2 2021, with implementation expected four months thereafter. Why does the FCA want to intervene in this market? This forms part […]
