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The European Banking Authority has published a speech by its chair, José Manuel Campa, on operational resilience in EU financial...
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Snapshot:FCA shares findings from review of payment account providers’ systems and controls against money mule activityFirms are...
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Our U.S. Financial Regulation Group have published their latest update covering the most critical regulatory developments in the U.S....
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On 28 September 2023, the Government published its long-trailed consultation paper outlining proposals for material near-term reforms to...
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FCA writes to CEOs at wholesale banks about its priorities.Bosses told to show how their firms manage risks.CEOs must agree next steps...
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New regulatory gateway for marketing financial services to apply from 7 February 2024.Affects businesses which rely on regulated firms to...
Simple is a word rarely associated with prudential regulation. But the idea is starting to take hold that UK capital requirements could...
Are you looking for a user-friendly overview of UK banking regulation? If so, I hope you find this useful.
The FOS has released its latest quarterly and annual complaints data, showing that interactions with the FOS about banking and payment...