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In response to industry feedback that it would be useful to have all Consumer Duty areas of focus listed together, the FCA has published...
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The European Supervisory Authorities (ESAs) have provided a roadmap to move forward with designating critical ICT third-party service...
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Strategic partnerships or alliances are on the rise in the payments and fintech space and in recent weeks we have seen traditional banks...
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As part of its omnibus act on urgent legislation in the financial sector, the German legislator has changed the safeguarding rules for...
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The European Commission has issued guidance on what systems are artificial intelligence under the EU’s AI Act. Understanding the scope of...
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Two years ago the European Commission proposed regulating how financial data is shared within the EU. Earlier this week reports suggested...
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The saga continues. After the FCA made its initial proposals to publicise ongoing investigations, uproar ensued. The FCA watered them...
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Weaknesses in governance, oversight and leadership are a root cause of many regulatory issues. This is the message from the Financial...
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The European Commission has formally rejected draft rules on monitoring ICT supply chains under the Digital Operational Resilience Act....
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The EU AI Act is a regulation which applies directly in every Member State and seeks to impose requirements on the supply and use of AI...
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The Financial Conduct Authority (FCA) has fined Infinox Capital Limited £99,200 for failing to submit 46,053 transaction reports which...
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In ScottishPower (SCPL) Limited & Ors v The Commissioners for His Majesty’s Revenue and Customs [2025] EWCA Civ 3, the Court considered...
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In our previous post we covered two new and important pieces of guidance from the European Banking Authority. In this post we cover two...
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Can a financial service be an ICT service? This question often came up in the course of implementing the EU’s Digital Operational...
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The European Banking Authority has released a new batch of Q&A responses covering a range of PSD2 topics. In this post we cover the...
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The payments industry has a strong track record of using AI to help spot and stop fraud. Now, as they explore other opportunities to...
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Even as the EU’s Digital Operational Resilience Act comes into effect, more work remains to be done. After a two-year implementation...