Whitepapers

We regularly research and publish whitepapers on a variety of subjects related to our work and expertise.

You can select and browse our whitepaper library using the filters below, and then download full copies of whitepapers you are interested in.

Consumer Investments insights #2 – Financial crime

Consumer Investments insights #1 – CASS

OFSI sanctions compliance

The future direction of regulation

UK regulators underscore moment of reckoning for AI

Rebalancing act: approach to growth and risk-taking

Culture in financial services: less conversation more action

Nvayo and the price of resistance

Upcoming changes to the FCA’s outsourcing rules: how to prepare

Critical Third Parties regulatory framework

Impact of the proposed changes on the PSR and EMR Safeguarding rules

An uncertain 2024 could give way to a more stable 2025 for the UK financial services sector

Double jeopardy: FCA enforcement actions

GRIP podcast: Pathlight on Skilled Person reviews

Should Britain look to Australia to solve its productivity puzzle?

Annex 1 firms: AML gaps

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