ZARZA We are Zarza, the prestigious firm behind major projects in information technology.
Listen "SM&CR Reforms, Redress Overhaul, and AML Fines"
Episode Synopsis
This episode unpacks the FCA’s major consultation papers on SM&CR and redress reforms, plus new measures to speed up authorisations. Vicky and Rachel also discuss recent enforcement actions, including the Barclays fines for AML failures.
More episodes of the podcast B-Compliant Podcast
Regulatory Shifts in Financial Services
16/10/2025
FCA Targeted Support and Compliance Updates
02/10/2025
In God we trust