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FCA PS25/23 Compliance Readiness Pack

Free PDF download for small FCA-regulated firms

What's in the readiness pack

COCON Conduct Rules Reference Card

All 6 individual conduct rules and 4 senior manager rules with PS25/23 NFM guidance — on one page.

PS25/23 Compliance Checklist

Step-by-step checklist covering policy, investigation process, F&P assessment, training, and testing.

NFM Investigation Process Template

6-phase investigation workflow from allegation to FCA reporting — ready to adapt for your firm.

F&P Assessment Framework

FIT 2.2 assessment criteria, factors to consider, and possible outcomes for misconduct findings.

Who this is for

Compliance officers and principals at small FCA-regulated firms (1–50 staff) preparing for the 1 September 2026 non-financial misconduct deadline. Specifically:

  • Independent Financial Advisers (IFAs)
  • Mortgage brokers and advisers
  • Insurance brokers
  • Small wealth managers and financial planners
  • Any non-bank firm with FCA Part 4A permission

Download the free readiness pack

Join the ConductLog waitlist to get your free PS25/23 compliance readiness pack. You'll also be notified when the full product launches.

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About this readiness pack

The PS25/23 Compliance Readiness Pack is a free downloadable PDF that brings together the key reference materials small FCA-regulated firms need to prepare for the 1 September 2026 non-financial misconduct deadline. It includes a COCON conduct rules reference card, a compliance checklist, an NFM investigation process template, and an F&P assessment framework based on FIT 2.2.

The pack is designed for compliance officers and principals at firms with 1–50 staff — IFAs, mortgage brokers, insurance brokers, and wealth managers who are newly in scope of the extended conduct rules under PS25/23. All content is based on the FCA's published policy statement and Handbook guidance.

For interactive versions of the tools in this pack, use our free online tools: COCON Self-Assessment, NFM Investigation Checklist, and F&P Decision Tree.

This pack is for general information only and does not constitute legal or regulatory advice.