Nature > Retail

Regulators are your allies, not your enemies

1 month ago   |   By Raconteur

Traditional banks have long understood that the stringent nature of FS regulation means strong relationships with regulators are a huge asset. Newer entrants into the industry can learn from this approach - whether they are fintechs; businesses from retailers to dentists that now fall under the FCA's control because they process payments; or challenger banks that are now under the control of both the PRA and FCA.
These relationships, and the knowledge needed to build them, are especially important if or when the worst comes to the worst and the business is investigated by the regulator...
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