April 05, 2024—Pillar 2 rules ensure that multinational enterprises/groups (“MNEs”) pay a global minimum tax which combines domestic and international tax mechanisms.
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European Insurance M&A Barometer Report 2023March 25, 2024—The European Insurance M&A Barometer Report 2023 reviews EU insurance deal activity, the M&A market and major deals and players shaping the landscape.
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Operational Resilience: Are You Ready and Seizing the Opportunities?March 19, 2024—Financial firms must ensure compliance with operational resilience regulations by Jan 2025 for EU and March 2025 for UK. Are you prepared?
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FTI Consulting Financial Crime Data Review BrochureFebruary 28, 2024—Our Financial Crime Data Review is a web-based, customisable analytics and case management review tool designed for efficient and secure decision-making.
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Implementing Consumer Duty for Closed Book Products – Are you Prepared?February 21, 2024—The upcoming FCA July 2024 deadline for closed-book products and services means banks need to adapt to regulatory expectations for consumer-centric operations.
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2024 Special Situations Investor SurveyFebruary 12, 2024—Insights reflect on distressed deal activity during 2023 and explore whether turbulence will create a platform for more special situation opportunities.
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FCA Issues Further Market Watch on Flying and PrintingFebruary 08, 2024—Financial Conduct Authority issued market watch on firms flying prices and printing trades. The regulator warns against market abuse and misconduct.
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UK Entity of a Global Electronic Money InstitutionFebruary 06, 2024—FTI Consulting worked on a major governance, risk and compliance remediation programme for an electronic money institution studying their Skilled Persons Review
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Payment Firms Under ScrutinyJanuary 19, 2024—Explore FCA's scrutiny on payment firms, uncover concerns, safeguard trust, & get expert guidance for navigating changes in this dynamic regulatory landscape.
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FCA Announces Work in the Motor Finance MarketJanuary 18, 2024—Our FTI Consulting experts are adept at enhancing customer duty frameworks, ensuring your firm complies with regulations and standards for ethical financing.
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Rising to the ChallengeJanuary 09, 2024—Ransomware threats surge, evolving from file encryption to triple extortion. Increasing frequency and severity demand heightened cybersecurity measures.
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Bridging the Gap Between Artificial Intelligence Implementation, Governance and Democracy: An Operational and Regulatory PerspectiveJanuary 08, 2024—Technologies, including generative AI tools, are reshaping industries and prompting leaders to explore AI's potential to create a competitive advantage.
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