Analysis of FCA Consumer Duty enforcement, CSRD developments and Modern Slavery Act scrutiny, written by practitioners who work inside these frameworks every day.
Every piece we publish starts with a real problem our clients face — not a trending keyword.
Multi-firm supervisory work is live. Named firms face mandatory public remediation with board attestation requirements. The Anti-Greenwashing Rule (ESG 4.3.1R) is in full effect.
FCA · ActiveIf your group has EU subsidiaries and €150M+ EU turnover, you are in scope for ESRS S1 to S4 mandatory social disclosures. The CSRD's reach applies regardless of where your parent company is headquartered.
CSRD · LiveThe Home Office has intensified scrutiny of Section 54 statements. Boards are now expected to demonstrate documented supply chain risk management, not just a published statement.
Modern Slavery · ScrutinyESG 4.3.1R is in force. Every sustainability claim made by an FCA-authorised firm must be fair, clear, and not misleading. No exemptions. No grace period. The FCA is selecting firms now.
FCA · EnforcementThe FCA's Consumer Duty requires firms to demonstrate good outcomes for retail customers. Boards must now attest to compliance annually. Firms without documented evidence face supervisory action.
Consumer Duty · BoardInstitutional investors are screening on social metrics. ESG-linked financing conditions are being tested at deal stage. Unpreparedness is now a direct cost of capital, not just a regulatory cost.
Capital Markets · ESGThe FCA publishes multi-firm supervisory findings. Named firms face mandatory remediation with board attestation requirements and public visibility. The Anti-Greenwashing Rule (ESG 4.3.1R) is in full effect. If your firm makes sustainability claims and has not substantiated them to FCA standard, this is not a future risk. It is a current one.
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