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Practical guidance for FCA authorisation, SM&CR, Consumer Duty, and safeguarding.
A practical checklist for FCA authorisation applications, covering governance, controls, and evidence.
Read articleHow to build responsibilities maps that meet FCA expectations and support accountability.
Read articleDesign a CMP that supports testing, evidence capture, and governance reporting.
Read articleTrack Consumer Duty outcomes with MI, governance, and fair value evidence.
Read articleCommon safeguarding breaks and how to evidence reconciliations.
Read articleBuild a compliant promotion workflow with approvals, versioning, and evidence.
Read articleWhy Excel-based SM&CR solutions create risk and how purpose-built software delivers better outcomes for FCA-regulated firms.
Read articleComplete guide to FCA authorization for payment institutions, EMIs, and money remittance firms including timelines, requirements, and common pitfalls.
Read articleBuild a compliant AML risk assessment framework for payment institutions and EMIs that satisfies FCA and JMLSG requirements.
Read articleComplete guide to FCA Consumer Duty implementation for payment institutions, EMIs, and fintechs including outcomes monitoring, fair value, and governance requirements.
Read articleMeet FCA operational resilience requirements with practical guidance on important business services, impact tolerances, scenario testing, and self-assessment.
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