Practical Resources

Regulatory Insights, Guides
& Compliance Templates

Expert analysis, step-by-step implementation guides, and downloadable templates to support your FCA compliance journey. Written by ex-FCA regulators.

Expert Analysis & Implementation

Regulatory Insights & Guides

Deep-dive analysis and practical step-by-step guides covering FCA compliance topics. Written by ex-FCA regulators.

Authorisation14 min read

FCA Authorisation Costs 2026: The Complete Breakdown

The FCA's published fee schedule tells only part of the story. Discover the true cost of becoming FCA authorised in 2026, from application fees to hidden infrastructure costs.

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Authorisation15 min read

FCA Authorisation Timeline 2026: What to Realistically Expect

The FCA publishes statutory timelines, but the real clock starts months before you submit. Understand each phase and where firms lose weeks in the authorisation process.

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Authorisation21 min read

How to Get FCA Authorised: The Definitive Process

Hundreds of firms successfully get FCA authorised each year. The difference between a smooth process and a frustrating one comes down to preparation and understanding what the FCA wants to see.

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Regulation5 min read

Fewer Cases, Higher Impact: Decoding the FCA’s 2026 Enforcement Strategy

With the release of the inaugural 'Enforcement Watch', the FCA has signalled a ruthless pivot towards targeted, data-driven enforcement. Are you prepared?

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Regulation8 min read

Understanding Consumer Duty: A Comprehensive Guide for 2025

Everything UK financial services firms need to know about Consumer Duty compliance, including the four outcomes and practical implementation steps.

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Authorisation45 min read

FCA Authorisation Guide

Complete step-by-step guide to obtaining FCA authorisation, from initial scoping to final approval.

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SMCR30 min read

SMCR Implementation Checklist

Practical checklist for implementing the Senior Managers & Certification Regime in your firm.

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Consumer Duty35 min read

Consumer Duty Compliance Framework

Framework for implementing Consumer Duty requirements across the four outcomes.

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Marketing25 min read

Financial Promotions Rules

Guide to FCA financial promotions rules and approval processes for social media and marketing.

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Operations40 min read

CASS Implementation Guide

Comprehensive guide to Client Assets Sourcebook (CASS) requirements for investment firms.

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Risk Management30 min read

Conduct Risk Framework

Template framework for identifying, assessing, and managing conduct risk across your organization.

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Ready to Use

Downloadable Templates

Free, ready-to-use compliance templates and frameworks to accelerate your implementation. Download and customize for your firm.

ComplianceExcel Template

Compliance Monitoring Plan

Annual compliance monitoring plan template with testing schedules and reporting framework.

SMCRWord Document

Statement of Responsibilities

SMCR Statement of Responsibilities template for Senior Managers.

Risk ManagementExcel Template

Risk Assessment Register

Comprehensive risk register template for financial services firms.

Consumer DutyExcel Template

Consumer Duty MI Template

Management information template for tracking Consumer Duty outcomes.

ComplianceExcel Template

Complaints Root Cause Analysis

Template for analyzing complaints data and identifying systemic issues.

Consumer DutyWord Document

Vulnerable Customers Policy

Template policy for identifying and supporting vulnerable customers.

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