Skip to main content
  • SECTORS
    • INVESTMENT FIRMS
      • Asset Managers
      • Brokers
      • Hedge Funds
      • Investment Advisory
      • Private Equity
      • Wealth Management
    • DIGITAL FINANCE
      • Authorised Payment Institutions
      • Electronic Money Institutions
      • Cryptocurrency
      • Open Banking
      • Money Remittance
    • CONSUMER FINANCE AND INSURANCE
      • Automotive Dealers
      • Claims Management Companies
      • Consumer Credit Lenders
      • Credit Brokers
      • Debt Management & Collection
      • Funeral Planning Companies
      • Insurance Intermediaries
      • Mortgage Intermediaries
  • SOLUTIONS
    • AUTHORISATIONS
      • FCA Authorisation
      • SEC Registration
      • 5MLD Registration
      • Change in control
      • Variation of permission
    • COMPLIANCE ADVISORY
      • Compliance health checks & audits
      • Ongoing support
      • Policy & procedure frameworks
      • Consumer Duty
      • SM&CR
      • Safeguarding audits
      • Operational resilience
    • FINANCIAL CRIME
      • Advisory services
      • Audits and assurance
      • Risk assessments
      • Fraud prevention
    • FINANCIAL RESILIENCE
      • IFPR compliance
      • ICARA
      • Financial forecasting
      • Regulatory capital & liquidity
      • Wind-down planning
    • REGULATORY REPORTING
      • Annex IV
      • RegData reporting
      • FCA notifications & attestations
    • TRAINING
      • Financial Crime training
      • FCA Compliance training
      • SM&CR training
      • Consumer Duty training
      • GDPR training
      • SEC training
      • CASS training
  • TECHNOLOGY
  • Resources
    • ALL RESOURCES
    • ARTICLES
    • EVENTS
    • FACTSHEETS
    • PRESS
  • ABOUT
    • Our Company
      • Our Culture
      • Our Values
      • Learning & Development
      • Corporate Social Responsibility
      • Meet our Team
      • Our People
    • Our Purpose
      • Rule the Rules
    • Current Opportunities
      • Our Perks
    • Contact Us
  • LOGIN
    • CMP+
    • MyCosegic
  • SECTORS
    Back
    • INVESTMENT FIRMS
      Back
      • INVESTMENT FIRMS
      • Asset Managers
      • Brokers
      • Hedge Funds
      • Investment Advisory
      • Private Equity
      • Wealth Management
    • DIGITAL FINANCE
      Back
      • DIGITAL FINANCE
      • Authorised Payment Institutions
      • Electronic Money Institutions
      • Cryptocurrency
      • Open Banking
      • Money Remittance
    • CONSUMER FINANCE AND INSURANCE
      Back
      • CONSUMER FINANCE AND INSURANCE
      • Automotive Dealers
      • Claims Management Companies
      • Consumer Credit Lenders
      • Credit Brokers
      • Debt Management & Collection
      • Funeral Planning Companies
      • Insurance Intermediaries
      • Mortgage Intermediaries
  • SOLUTIONS
    Back
    • AUTHORISATIONS
      Back
      • AUTHORISATIONS
      • FCA Authorisation
      • SEC Registration
      • 5MLD Registration
      • Change in control
      • Variation of permission
    • COMPLIANCE ADVISORY
      Back
      • COMPLIANCE ADVISORY
      • Compliance health checks & audits
      • Ongoing support
      • Policy & procedure frameworks
      • Consumer Duty
      • SM&CR
      • Safeguarding audits
      • Operational resilience
    • FINANCIAL CRIME
      Back
      • FINANCIAL CRIME
      • Advisory services
      • Audits and assurance
      • Risk assessments
      • Fraud prevention
    • FINANCIAL RESILIENCE
      Back
      • FINANCIAL RESILIENCE
      • IFPR compliance
      • ICARA
      • Financial forecasting
      • Regulatory capital & liquidity
      • Wind-down planning
    • REGULATORY REPORTING
      Back
      • REGULATORY REPORTING
      • Annex IV
      • RegData reporting
      • FCA notifications & attestations
    • TRAINING
      Back
      • TRAINING
      • Financial Crime training
      • FCA Compliance training
      • SM&CR training
      • Consumer Duty training
      • GDPR training
      • SEC training
      • CASS training
  • TECHNOLOGY
  • Resources
    Back
    • ALL RESOURCES
    • ARTICLES
    • EVENTS
    • FACTSHEETS
    • PRESS
  • ABOUT
    Back
    • Our Company
      Back
      • Our Company
      • Our Culture
      • Our Values
      • Learning & Development
      • Corporate Social Responsibility
      • Meet our Team
      • Our People
    • Our Purpose
      Back
      • Our Purpose
      • Rule the Rules
    • Current Opportunities
      Back
      • Current Opportunities
      • Our Perks
    • Contact Us
  • LOGIN
    Back
    • CMP+
    • MyCosegic
Get in touch

Resources

Read. Then Rule.

Go beyond compliance to performance. Delve into a wealth of resources designed to help you attract investors, safeguard customers and strengthen reputations.

Filter by:
    Article
    Prudential considerations for Payment Service Providers: Navigating the impact of the new APP Fraud Policy

    In December 2023, the Payment Systems Regulator (PSR) issued a Policy Statement ‘Fighting authorised push payment scams: final decision’. This introduced, amongst other matters, a new reimbursement requirement for consumer victims of...

    Link
    Article
    Prudential risk management – What’s next for payments firms?

    Earlier this year, we hosted a webinar to discuss the FCA’s prudential requirements focus areas for the payments sector. Attendees were asked whether in response to the portfolio letter issued in Q1...

    Link
    Article
    Change is coming – new prudential requirements for personal investment firms

    Overview At the end of November 2023, the FCA published its consultation paper (CP23/23) in respect of proposed new capital deductions for redress aimed at personal investment firms (‘PIFs’). The purpose of...

    Link
    Article
    Have firms fully implemented IFPR and is it up to the FCA’s standard?

    Some key areas of consideration… It’s hard to believe that it’s only been 15 months since the Investment Firm Prudential Regime (‘IFPR’) came into force. Since the go live date, we have...

    Link

Don’t just stay abreast. Stay ahead. Subscribe to Cosegic insights.

Contact Us
info@cosegic.com +44 (0)20 7060 4499
Connect with us
© 2026 Cosegic Limited. All rights reserved.
  • Terms and conditions
  • Privacy
  • Cookies
  • Settings