With liability moving from the firm to the individual as part of the SMCR regime, it is critical that processes are put in place to protect Senior Managers.
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Many firms have considered the use of Excel to manage their compliance needs, but the reality is that this manual method simply won’t cut it.
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In a recent webinar hosted by CEO of Actus, Lucinda Carney, the topic of the FCA’s Senior Management and Certification Regime (SM&CR) and…
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What is SM&CR and who does it apply to? The Senior Managers and Certification Regime (SM&CR) is a regulatory framework designed to strengthen the accountability of senior individuals working in the…
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As the final deadline for SM&CR compliance looms in December 2019, it makes perfect sense to reflect on the learnings of the banks who rolled out the regime in March 2016.
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