98481b7c·FCA News Feed·5/29/2026
Operational resilience — third-party incident lessons; impact tolerances and exit testing.
informationalOUTSOURCING
Change pipeline
9 active changes
Each item is a real ingested publication. Click Impact to see the obligations its domain touches, then advance the status.
Scanning
9
ec950eab·FCA News Feed·5/29/2026
FCA Dear CEO letter — financial crime controls at wealth managers; transaction monitoring and SoW evidencing in focus.
materialGOVERNANCE
bbe1c90d·FCA News Feed·5/29/2026
Consumer Duty year-two priorities: price/value outcomes and vulnerable customer treatment.
material
5dc34ceb·GFSC News Feed·5/29/2026
GFSC AML/CFT Handbook revisions — phased implementation; firms to refresh risk assessments.
SignificantAML_CFTAML_CDD
fe4b91af·GFSC News Feed·5/29/2026
GFSC thematic review on outsourcing oversight at fund services — exit plans and intra-group reliance flagged.
MaterialGOVERNANCEOUTSOURCING
ccf24ad6·GFSC News Feed·5/29/2026
GFSC + Bailiwick DPA joint guidance — 72h breach notification expectations clarified.
MinorDATA_PROTECTION
57f11d54·JFSC News Feed·5/29/2026
Findings from a thematic review of outsourcing arrangements at regulated firms.
minorOUTSOURCINGGOVERNANCE
0c01530b·JFSC News Feed·5/29/2026
New designations effective immediately; screening obligations re-emphasised.
materialAML_REPORTINGFINANCIAL_CRIME_OTHER
f2e33bac·JFSC News Feed·5/29/2026
Proposed amendments to enhanced due diligence triggers and PEP screening expectations.
significantAML_CDDAML_PEP
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