What’s on our mind. Stefania Cirignano 26/06/2025 Stefania Cirignano 26/06/2025 Avyse Partners: Now a Certified B Corp™ Read More Stefania Cirignano 25/06/2025 Stefania Cirignano 25/06/2025 Economic Crime Levy: Year one recap Read More Stefania Cirignano 09/06/2025 Stefania Cirignano 09/06/2025 Simplifying insurance rules: What the FCA’s new proposals mean for the industry Read More Stefania Cirignano 06/06/2025 Stefania Cirignano 06/06/2025 Strengthening the UK’s sanctions enforcement: A smarter, sharper approach Read More Stefania Cirignano 05/06/2025 Stefania Cirignano 05/06/2025 FCA breaks its silence on motor finance redress Read More Stefania Cirignano 28/05/2025 Stefania Cirignano 28/05/2025 Reforming the Consumer Credit Act: A new era for consumer protection Read More Stefania Cirignano 19/05/2025 Stefania Cirignano 19/05/2025 Is your board ready to lead on climate risk? Read More Stefania Cirignano 08/05/2025 Stefania Cirignano 08/05/2025 Consolidating financial crime risk assessments: Time for a rethink? Read More Stefania Cirignano 07/05/2025 Stefania Cirignano 07/05/2025 Avyse Partners appoint Rosie Falkner as Consultant in Financial Crime practice Read More Stefania Cirignano 29/04/2025 Stefania Cirignano 29/04/2025 Section 165 Requests: What they are and why they matter Read More Stefania Cirignano 29/04/2025 Stefania Cirignano 29/04/2025 OPBAS SAR Project Phase 1 Findings: What They Mean for PBSs Read More Stefania Cirignano 07/04/2025 Stefania Cirignano 07/04/2025 Cash-based money laundering: FCA announces a new multi-firm review Read More Stefania Cirignano 07/04/2025 Stefania Cirignano 07/04/2025 Is AI the next industrial revolution? Read More Stefania Cirignano 25/03/2025 Stefania Cirignano 25/03/2025 FCA 5-year strategy: balancing growth and consumer protection Read More Stefania Cirignano 24/03/2025 Stefania Cirignano 24/03/2025 Change & Transformation: Q&A with Nick Howell and Rebecca Winchester Read More Stefania Cirignano 24/03/2025 Stefania Cirignano 24/03/2025 Culture and Conduct Under Scrutiny: Lessons from the FCA's Decision on Crispin Odey Read More Stefania Cirignano 19/03/2025 Stefania Cirignano 19/03/2025 UK AML Supervision 2023/2024: Are firms keeping pace with regulators? Read More Stefania Cirignano 14/03/2025 Stefania Cirignano 14/03/2025 OFSI Financial Services Threat Assessment: Key Insights and Implications Read More Stefania Cirignano 12/03/2025 Stefania Cirignano 12/03/2025 Updated FATF standards and financial inclusion – IYKYK Read More Richard Wegrzyn 07/03/2025 Richard Wegrzyn 07/03/2025 FCA Vulnerable Customer Review Report: some good progress but..... Read More Older Posts
Stefania Cirignano 26/06/2025 Stefania Cirignano 26/06/2025 Avyse Partners: Now a Certified B Corp™ Read More
Stefania Cirignano 25/06/2025 Stefania Cirignano 25/06/2025 Economic Crime Levy: Year one recap Read More
Stefania Cirignano 09/06/2025 Stefania Cirignano 09/06/2025 Simplifying insurance rules: What the FCA’s new proposals mean for the industry Read More
Stefania Cirignano 06/06/2025 Stefania Cirignano 06/06/2025 Strengthening the UK’s sanctions enforcement: A smarter, sharper approach Read More
Stefania Cirignano 05/06/2025 Stefania Cirignano 05/06/2025 FCA breaks its silence on motor finance redress Read More
Stefania Cirignano 28/05/2025 Stefania Cirignano 28/05/2025 Reforming the Consumer Credit Act: A new era for consumer protection Read More
Stefania Cirignano 19/05/2025 Stefania Cirignano 19/05/2025 Is your board ready to lead on climate risk? Read More
Stefania Cirignano 08/05/2025 Stefania Cirignano 08/05/2025 Consolidating financial crime risk assessments: Time for a rethink? Read More
Stefania Cirignano 07/05/2025 Stefania Cirignano 07/05/2025 Avyse Partners appoint Rosie Falkner as Consultant in Financial Crime practice Read More
Stefania Cirignano 29/04/2025 Stefania Cirignano 29/04/2025 Section 165 Requests: What they are and why they matter Read More
Stefania Cirignano 29/04/2025 Stefania Cirignano 29/04/2025 OPBAS SAR Project Phase 1 Findings: What They Mean for PBSs Read More
Stefania Cirignano 07/04/2025 Stefania Cirignano 07/04/2025 Cash-based money laundering: FCA announces a new multi-firm review Read More
Stefania Cirignano 07/04/2025 Stefania Cirignano 07/04/2025 Is AI the next industrial revolution? Read More
Stefania Cirignano 25/03/2025 Stefania Cirignano 25/03/2025 FCA 5-year strategy: balancing growth and consumer protection Read More
Stefania Cirignano 24/03/2025 Stefania Cirignano 24/03/2025 Change & Transformation: Q&A with Nick Howell and Rebecca Winchester Read More
Stefania Cirignano 24/03/2025 Stefania Cirignano 24/03/2025 Culture and Conduct Under Scrutiny: Lessons from the FCA's Decision on Crispin Odey Read More
Stefania Cirignano 19/03/2025 Stefania Cirignano 19/03/2025 UK AML Supervision 2023/2024: Are firms keeping pace with regulators? Read More
Stefania Cirignano 14/03/2025 Stefania Cirignano 14/03/2025 OFSI Financial Services Threat Assessment: Key Insights and Implications Read More
Stefania Cirignano 12/03/2025 Stefania Cirignano 12/03/2025 Updated FATF standards and financial inclusion – IYKYK Read More
Richard Wegrzyn 07/03/2025 Richard Wegrzyn 07/03/2025 FCA Vulnerable Customer Review Report: some good progress but..... Read More
