The FCA's consumer duty proposals will apply to many asset managers, but they seem to have been prepared with large-scale retail banking...
The FCA's second consultation paper on its proposed consumer duty offers some helpful clarity and narrowing of the proposals. The FCA now...
On first glance the story is full of firsts and of salacious details. Hundreds of millions of pounds laundered over several years...
The Payment Systems Regulator describes it as “one of the biggest changes happening in UK payments”. The project for a New Payments...
This article spotlights several developments during 2021 which illustrate the increasing importance of culture and individual...
The Monetary Authority of Singapore (MAS) doesn't typically regulate non-financial misconduct specifically. But non-financial misconduct...
Those who inhabit the cryptoasset / cryptocurrency space will be familiar with the issue that there is no international consensus on how...
Our UK Payments Horizon Report 2022 sets out the important regulatory milestones for the year to come. The report covers the FCA’s...
The Deputy Director-General of the European Commission has announced in a letter that the application date of the RTS under the...
The term "mortgage prisoners" has been bandied about over recent years but it is important to understand that, in regulatory terms, it...
Remember when the FCA consulted on proposed changes to its decision-making procedure? Well, these have happened, effective 26 November...
It is a big day for payments regulation as a policy statement from the FCA makes some important changes including: Strong customer...
The FCA has confirmed its recognition of the updated FX Global Code and the Global Precious Metals Code. In doing so, the FCA noted that...
With just over four months to go until the rules take effect, now is a good time to assess how ready asset managers are to meet new...
Linklaters co-authored a report with AFME on sustainable finance in Europe, looking at the key impacts for banks and capital markets....
The FCA has reminded UK payment service providers to prepare for changes to the law which will affect how they make cross-border...