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Anna

Expert Compliance Assistant

Hi, I'm Anna!

RegTechPRO's expert compliance assistant. Ask me about FCA regulations, compliance requirements, or workload management.

Compliance Hub
Renews 01/01/2026 ·
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Compliance Hub Firm Compliance People Compliance Risk Management Monitoring Plan Horizon Scanning Document Library MI Dashboard Policy Studio Application Tracker Media Hub
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RegTechPRO

Media Hub

Tutorials, regulatory intelligence and compliance resources — everything FCA-regulated firms need, in one place.

30+
Resources
4
Sections
Live
Updated Monthly

Categories

  • All Content 2
  • Tutorials 2
  • Training 0
  • Updates 0
  • Webinars 0
  • FCA Insights 6
  • Regulatory Library 18
  • Reg. Calendar 8

Module

  • All Tutorials 4
  • Compliance Hub 2
  • Firm Compliance 0
  • People Compliance 0
  • Risk Management 0
  • Compliance Mon. Plan 0
  • Horizon Scanning 0
  • Document Library 0
  • Policy Studio 2
  • Application Tracker 0
  • Business Continuity 0

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Tutorials

Step-by-step guides to help you master the platform

Compliance Hub 2 guides
Step-by-step Guide
Guide

Compliance Hub Overview

A full overview of the Compliance Hub, navigation and key features

Mar 2026 Guide
Step-by-step Guide
Guide

Compliance Hub: Starting New Tasks

How to create and start new compliance tasks within the Compliance Hub

Mar 2026 Guide
Coming Soon
Coming soon
Policy Studio 2 videos
Getting Started with Policy Studio
Tutorial

Getting Started with Policy Studio

Step-by-step walkthrough, operationalisation + more

Feb 2025 Tutorial
Editing with Policy Studio
Tutorial

Editing with Policy Studio

Use Anna AI and Google Docs to enhance your files

Feb 2025 Tutorial
Coming Soon
Coming soon

FCA Insights

Official videos, press releases and announcements direct from the FCA

FCA Video Content
Consumer Duty: Consumer Understanding Outcome
FCA Podcast

Inside FCA Podcast: Consumer Understanding Outcome

Explaining the Consumer Duty consumer understanding outcome

Consumer DutyFCA Video
Consumer Duty: Products & Services Outcome
FCA Podcast

Inside FCA Podcast: Products & Services Outcome

Understanding the Consumer Duty products and services outcome

Consumer DutyFCA Video
Consumer Duty: Price & Value Outcome
FCA Podcast

Inside FCA Podcast: Price & Value Outcome

What is the Consumer Duty price and value outcome?

Consumer DutyFCA Video
Consumer Duty: Consumer Support Outcome
FCA Podcast

Inside FCA Podcast: Consumer Support Outcome

What does the Consumer Duty consumer support outcome mean?

Consumer DutyFCA Video
Fighting Fraud and Financial Crime
FCA Podcast

Inside FCA Podcast: Fighting Fraud & Financial Crime

Fighting fraud and financial crime — what the FCA is doing and what firms must do

Financial CrimeFCA Video
Consumer Credit: Treating Customers Fairly
FCA

Consumer Credit: Treating Customers Fairly

FCA guidance on treating customers fairly in consumer credit

Consumer CreditFCA Video
Press Releases & Announcements 6 items
Strategy
FCA.org.uk
FCA 5-Year Strategy 2025–2030
Supporting growth, fighting financial crime, protecting consumers and becoming a smarter regulator. The FCA's strategic priorities for the next five years.
March 2025
Consumer Duty
FCA.org.uk
Consumer Duty Focus Areas 2025/26
The FCA's priorities for embedding Consumer Duty including multi-firm reviews, product design, outcomes monitoring, and customer journey assessments.
Sep 2025
Enforcement
FCA.org.uk
Enforcement Watch 1 — Jan 2026
The FCA's first enforcement newsletter covering investigation publicity policy, enforcement case priorities including Consumer Duty breaches, and international partnerships.
Jan 2026
Financial Crime
FCA.org.uk
Financial Crime Guide Updates (PS24/17)
Updated FCA Financial Crime Guide covering sanctions, proliferation financing, transaction monitoring, cryptoassets and Consumer Duty interaction.
Nov 2024
Meeting
FCA.org.uk
FCA Annual Public Meeting 2025
Watch the on-demand recording of the FCA's 2025 Annual Public Meeting including Q&A with FCA leadership on regulatory priorities and strategy.
Oct 2025
All News
FCA.org.uk
All FCA Press Releases
Browse the complete archive of FCA press releases, fines, enforcement actions and policy announcements on the FCA's official website.
Live

Regulatory Library

Direct links to legislation, FCA guidance and regulatory source documents

Legislation Hub 8 Acts
Financial Services & Markets Act
FSMA 2000 • legislation.gov.uk
Financial Services & Markets Act
FSMA 2023 • legislation.gov.uk
Money Laundering Regulations
MLR 2017 • legislation.gov.uk
Data Protection Act / UK GDPR
DPA 2018 • legislation.gov.uk
Payment Services Regulations
PSR 2017 • legislation.gov.uk
Proceeds of Crime Act
POCA 2002 • legislation.gov.uk
Terrorism Act
TA 2000 • legislation.gov.uk
Economic Crime (Transparency & Enforcement) Act
ECTE 2022 • legislation.gov.uk
FCA Guidance & Handbooks 6 documents
Consumer Duty
FCA.org.uk
Consumer Duty — FCA Hub Page
The FCA's complete Consumer Duty hub including final rules, guidance, good practice reviews and 2025/26 focus areas. Start here for all Consumer Duty resources.
Updated 2026
SM&CR
FCA.org.uk
SM&CR — FCA Guidance Hub
Complete FCA guidance on the Senior Managers & Certification Regime including responsibilities, fit and proper requirements, and conduct rules for solo-regulated firms.
Updated 2025
AML / Financial Crime
FCA PDF
FCA Financial Crime Guide (FCG)
The FCA's comprehensive guide for countering financial crime. Covers AML, sanctions, proliferation financing, transaction monitoring, and cryptoassets. Updated Nov 2024.
Nov 2024
AML
FCA.org.uk
FCA Financial Crime Hub
FCA's hub for financial crime guidance covering AML, money laundering, sanctions and financial crime systems and controls for regulated firms.
Updated 2025
Handbook
FCA Handbook
FCA Handbook (Full)
The complete FCA Handbook of rules and guidance covering all sourcebooks, PRIN, SYSC, COBS, CONC and all regulatory requirements for FCA-regulated firms.
Live
Market Updates
FCA.org.uk
FCA Market Updates & Portfolio Letters
Replacing the previous Dear CEO letter format, FCA Market Updates contain targeted supervisory messages by sector. Essential reading for compliance officers.
Live

Regulatory Calendar

Key FCA consultation deadlines, implementation dates and review periods

This calendar is maintained monthly. Click any event to see details. Dates based on FCA publications — always verify against official FCA communications.

2025
Jan
Feb
Mar
Strategy
Apr
 
May
 
Jun
Jul
Aug
Sep
CD Focus
Oct
 
APM
Nov
FCG Live
Dec
2026
Jan
Enforce.
Feb
ICO/FCA
Mar
 
SMCR
Apr
 
CD Dist.
May
 
 
Jun
 
Ins. Rules
Jul
 
Aug
Sep
Crypto GW
Oct
Nov
Dec

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