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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 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...
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Policymakers in the EU and UK are, for now, allowing a diverse landscape of payment options to co-exist and compete. Instant payments The...
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More regulatory change is on the horizon for payment services. The detail of key reforms to EU and UK payment services legislation will...
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Later this year the Financial Conduct Authority will determine its approach to changing the safeguarding regime for payments firms....
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On 9 January 2025, the PRA published a Dear CEO letter outlining its 2025 supervisory priorities for the UK insurance sector. This...
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Operational resilience rules will start to be enforced in the EU and UK this year. Payments firms can anticipate more scrutiny about...
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As 2024 drew to a close, the FCA set the ball rolling towards a new era for disclosure of product information to retail investors in...
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The UK government capped off 2024 with a call to its main regulators – including the Financial Conduct Authority (FCA) – asking for ideas...
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Earlier this year around 1,000 firms took part in a “dry-run” to test the process for reporting registers under the EU’s Digital...
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The FCA recently issued its crypto roadmap to map the future development of a comprehensive regulatory regime for cryptoassets. Now the...
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The FCA has published the key findings of a review of firms’ approaches to complaints and root cause analysis, setting out examples of...
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The FCA has published the findings of its review into firms’ approaches to the preparation of the first annual Consumer Duty Board...
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As promised in its feedback statement to its Advice Guidance Boundary proposals (set out in DP 23/5), the FCA has published its first...
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Our Financial Regulation Outlook 2025 report explores the key regulatory developments that we expect to see in the Banking, Asset...
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HM Treasury has launched an independent review of PESAR, the Payment and Electronic Money Special Administration Regime. PESAR was...