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Compliance Bulletin



Once a month the TMA team send out our Compliance Bulletin, packed with regulatory updates, our Bulletin is a way for you to receive the news you need. To sign up to receive this bulletins, click here.

Take a look at our latest Compliance Bulletin, packed with the latest regulatory updates including:

  • Senior Managers and Certification Regime (SM&CR)
  • FCA – culture and conduct – extending the accountability regime
  • Insurance Distribution Directive (IDD) – feedback to CP 17/7 and near final rules
  • Fraud awareness tips – First Time Buyers
  • Property and Title fraud
  • Barclays – new fraud prevention videos
  • FCA publishes finding from the ageing population project
  • Information Commissioner’s Office – fee and registration changes
  • Information Commissioner’s Office – guidance on the use of cloud computing
  • Financial Ombudsman Service – their annual review

To see our latest Compliance Bulletin click here.