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The Prudential Regulation Authority (“PRA”) has fined HDI Global SE (“HDI”), the UK-authorised branch of a German-headquartered global...
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There is an old saying: if you think you may be providing payment services, you probably are. And if you transfer funds, you definitely...
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The FCA’s latest Enforcement Data, released with the FCA’s 2025/26 Annual Report, provide an intriguing snapshot into the regulator’s...
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The Government has released a package of policy papers to coincide with the Chancellor’s latest Mansion House speech. Key themes are how...
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The Government has launched a major consultation on modernising how the UK regulates payment services and electronic money. HM Treasury...
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The FCA has published feedback following its review of firms’ approaches to products and services under the Consumer Duty (“the...
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The Government has announced the first firms it will designate under its critical third parties regime. In a press release HM Treasury...
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The Financial Conduct Authority will start receiving cryptoasset authorisation applications from 30 September 2026. The FCA has now given...
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The FCA has published its second Enforcement Watch publication, building on its first edition to publicise ongoing enforcement activity...
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ESMA has published a supervisory briefing setting out expectations for firms and national competent authorities (NCAs) on ‘Triangular...
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The High Court has recently clarified the extent of Financial Ombudsman Service (“FOS”) jurisdiction over historical claims, confirming...
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The European Central Bank has written to CEOs of significant euro area banks asking to see their plans for addressing AI-enabled...
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Nine of the biggest UK banks and building societies are legally mandated under the Payment Accounts Regulations 2015 to offer basic bank...
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ESMA has published its Final Report on the Call for Evidence for the simplification of financial transaction reporting, which proposes...
Consumers need clear and relevant information to make better-informed choices. This is particularly important for costs and charges...