Insights
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10 articles
AI in financial services: a turning point for regulators and firms
A UK Parliament Treasury Committee report finds that more than three-quarters of financial services firms are now using AI, but regulatory oversight has not kept pace with the risks. TCC Group's CEO Joe Norburn sets out what the findings mean…
Attivo deploys Recordsure AI technology to evidence compliance
Advice firm Attivo has implemented Recordsure's predictive AI technology to review ongoing-advice files, cutting cost per case review by 40% within six months while improving suitability outcomes.
TCC Group acquires Momenta Group
TCC Group has acquired the UK and Australian business of Momenta Group, a resourcing and client services provider for regulated industries, expanding TCC's compliance and specialist resourcing capacity.
Collaborating to implement best Consumer Duty practice
TCC has become an affiliate member of the Consumer Duty Alliance, a not-for-profit community that helps regulated firms understand, meet and deliver the FCA's Consumer Duty requirements.
Business Systems, TCC and Recordsure collaborate on
Business Systems, TCC and Recordsure have joined forces to offer advisory services and ongoing support to help regulated firms meet the Consumer Duty.
How to Approach British Steel Pensions Scheme Redress
TCC's Harry Eastwood presents a three-point plan in Money Marketing for financial advisory firms to efficiently and accurately resolve British Steel Pensions Scheme redress cases.
Three ways digital transformation is strengthening compliance
As regulators raise the bar on consumer protection, TCC's Group Chief Commercial Officer Mark Hover explains how automation, workflow tools and AI-driven speech analytics are helping firms manage a growing compliance workload without increasing headcount.
Joanne Smith named Innovator of the Year 2022 finalist
Five-Minute Insights: Embedding Compliance with RegTech
FinTech strategist Sabrina Del Prete explains how wealth and asset managers can embed compliance directly into internal systems using RegTech to streamline processes and reduce human error.
20 years and counting: TCC’s innovation journey
TCC marks 20 years since its founding in 2001, tracing its growth from a boutique consultancy to a UK and Australian compliance and RegTech provider.
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Common questions
How often does TCC publish new insights?
We publish regulatory analysis, guidance notes and commentary continuously, with new material added as FCA policy develops. Regulatory Horizon pieces follow consultation and policy statement cycles, while analysis and white papers are released as themes mature. Every article carries a publication date, and the hub lists the most recent regulatory developments first.
Who writes TCC's regulatory insights?
Our insights are written by TCC’s compliance consultants, former regulators and subject-matter specialists working across advisory, managed services, specialist resourcing and tech-enabled compliance. Each piece is reviewed by the TCC editorial team before publication to confirm regulatory accuracy.
How do I find insights relevant to my firm?
Use the Type, Sector and Solution filters at the top of the hub to narrow the library. Type separates regulatory horizon scanning from analysis, white papers and press releases. Sector covers areas such as banking, pensions, motor finance and general insurance, while Solution maps to challenges such as Consumer Duty or financial crime.
What is the difference between Regulatory Horizon and Analysis pieces?
Regulatory Horizon articles track forthcoming and recently published regulatory developments, summarising what has changed and what firms must do. Analysis and Perspectives pieces offer TCC’s interpretation, practical implications and recommended actions. White Papers and Guides provide in-depth treatment of a single theme.
Can I rely on TCC insights as regulatory advice?
Our insights provide general regulatory information and TCC’s professional perspective. They are not a substitute for tailored regulatory advice on your specific circumstances, permissions or risk profile. If you need guidance applied to your firm, contact us and we will match you with the relevant specialist team.
How do I keep up with new regulatory publications?
Contact us to be added to TCC’s regulatory updates and we will share new analysis relevant to your sector and permissions. You can also revisit this hub, which lists the most recently published material first, and check the recently published strip for the latest additions.