Planning for RegChange and the CoFI Regime
With the CoFI (Conduct of Financial Institutions) Regime coming into force in 2025, now is the time for financial service and insurance providers to start thinking about your FCPs (fair conduct programmes) so you can prove business practices are compliant. But where do you start, what legislation is relevant to you and how will third-party risk come into play?
Join Michael Nelson, Senior Product Specialist with LexisNexis Regulatory Compliance, as he guides you through:
- What is coming down the legislative pipeline as it relates to CoFI;
- When to start on your fair conduct programme to stay ahead of the regulators;
- How to track your compliance obligations using the CoFI checklist;
- Which best practices you’ll need to prove you’re on track when the regulators come calling
