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Who Regulates Banks in the UK? The FCA and PRA Explained

Banks, which are the bedrock of a nation's economy, operate within a framework of strict regulations designed to maintain stability and security. In the United Kingdom, overseeing these financial institutions falls under the jurisdiction of regulatory bodies. So who regulates banks in the UK?

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07 May 2024 Read more

What is Financial Fraud? Definitions, Types, and the Importance of Financial Crime Compliance

Financial systems globally are vulnerable to a range of fraudulent activities that threaten their stability and integrity. Financial fraud is a critical concern within the sphere of financial crime compliance. Which is why it demands a comprehensive understanding.

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23 Apr 2024 Read more

Business Asset Valuation: What it is and Why It’s Important

A critical aspect of assessing a business's financial health and potential is business asset valuation. But what exactly does business asset valuation entail and what is its significance in the realm of finance and investment?

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19 Apr 2024 Read more

Due Diligence in Banking: What You Need to Know

In banking and financial services, due diligence plays a crucial role in maintaining the integrity of the industry. UK Financial Services Regulation and Compliance require banks to adhere to strict guidelines and procedures to ensure their operations are conducted responsibly and securely.

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17 Apr 2024 Read more

What is Corporate Debt Restructuring? Four Important Steps You Need to Take

Cutting losses and changing strategy is often the only way out. The trapped value that can potentially be released by corporate restructuring is just too tempting. Enter corporate debt restructuring.

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10 Apr 2024 Read more

How to Review a Financial Model: 7 Vital Steps You Need to Know

Learning how to review a financial model is an essential skill for many people involved in finance, to one extent or another. Financial models are the backbone of financial analysis, used to make informed decisions and predictions in various industries.

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08 Apr 2024 Read more

FCA Money Laundering Regulations in Financial Crime Compliance

Financial Crime Compliance is a crucial aspect of the financial sector, ensuring that financial institutions adhere to regulations to prevent illicit activities such as money laundering. In the United Kingdom, the Financial Conduct Authority (FCA) plays a pivotal role.

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26 Mar 2024 Read more

What is Financial Crime Compliance? Full Guide to FCC

Financial Crime Compliance, often referred to as FCC, plays a pivotal role in today's financial landscape. But what is financial crime compliance, and why is it so crucial?

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20 Mar 2024 Read more

What is CFTC? Commodity Futures Trading Commission Explained

When delving into the complex world of derivatives and the International Swaps and Derivatives Association (ISDA), it's essential to understand the regulatory bodies that oversee these financial instruments. Within this is the CFTC and its role within the realm of derivatives and ISDA.

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14 Mar 2024 Read more

How Does an LBO Model Work? LBOs Explained with Examples

Leveraged Buyouts (LBOs) stand out as one of the more complex transactions. Especially in advanced LBO modelling which is a crucial skill for financial analysts and professionals who wish to navigate the intricacies of these transactions.

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11 Mar 2024 Read more

What are the UK Market Abuse Regulations? MAR Explained

The UK market abuse regulations play a crucial role in maintaining fairness, transparency, and integrity within the financial markets. It's important to delve into the key aspects of the UK market abuse regulations and explore their significance, scope, and enforcement.

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05 Mar 2024 Read more

What is the Leveraged Loan Market? Leveraged Lending Explained

In the complex world of finance, a significant aspect that demands attention is the leveraged loan market. This market plays a crucial role in enabling companies to secure capital for various purposes, often accompanied by intricate loan documentation and security concerns.

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28 Feb 2024 Read more

What is Trade Based Money Laundering? (TBML Explained)

One of the most common questions in financial crime compliance is what is trade-based money laundering? Trade-based money laundering (TBML) is a sophisticated method. It's used by criminals to disguise the origins of illicit funds through international trade transactions.

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19 Feb 2024 Read more

Why Does Project Finance Debt Sizing Matter? 4 Key Reasons Explained

In the realm of project & renewables finance, a critical aspect of any venture's success lies in understanding the intricacies of project finance debt sizing. But what is project finance debt sizing?

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14 Feb 2024 Read more

How Long Does it Take to Learn Financial Modelling?

Financial modelling is a crucial skill in the world of finance and business. It involves creating mathematical representations of a company's financial performance and predicting future outcomes. From investment decisions to budget planning, financial modelling plays a vital role in various domains.

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06 Feb 2024 Read more

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