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The PRA has opened a consultation (CP2/24) on how insurers prepare to execute solvent exits. All PRA-regulated insurers – other than...
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The UK government has promised to release a National Payments Vision. In his first speech of the year, the Managing Director of the...
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Whether they see stablecoins as a potential competitor or new product line, payments firms have a stake in how stablecoins and similar...
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This article first appeared in Thomson Reuters Regulatory Intelligence. Few subjects in finance are as complicated and emotive as ESG...
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Fraud is the most common crime in England and Wales. Not only are payment service providers on the front line when it comes to preventing...
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The European Supervisory Authorities have submitted to the European Commission the first batch of draft technical standards under DORA....
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Last year the Financial Conduct Authority told payments firms that their “top priority” should be ensuring that their customers’ money is...
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2024 is the year of DORA. With less than twelve months before the Digital Operational Resilience Act starts to apply, payments firms in...
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The Treasury Committee this week in its “Sexism in the City” inquiry expressed concern that the industry is falling short on...
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Bit by bit, enforcement actions are giving us more clarity on what “reasonable steps” means for senior managers. The latest news: the...