Nov 20, 2023 EBA speech draws connection between AI and operational resilience By Raza Naeem Terry Yiangou Simon Treacy Amber Heron +1 more... Show less The European Banking Authority has published a speech by its chair, José Manuel Campa, on operational resilience in EU financial...
Oct 27, 2023 FCA reviews how payments firms stop money mules ahead of Government action plan By Simon Treacy Snapshot:FCA shares findings from review of payment account providers’ systems and controls against money mule activityFirms are...
Oct 13, 2023 Update on recent financial regulatory developments in the U.S. By Stephen Clipsham Brad Caswell Our U.S. Financial Regulation Group have published their latest update covering the most critical regulatory developments in the U.S....
Oct 02, 2023 Proposals for a revised UK ring-fencing regime By Michael Kent Peter Bevan Sumit Indwar Alastair Holt +1 more... Show less On 28 September 2023, the Government published its long-trailed consultation paper outlining proposals for material near-term reforms to...
Sep 11, 2023 FCA calls on wholesale banks to keep up standards By Premlata Fagan FCA writes to CEOs at wholesale banks about its priorities.Bosses told to show how their firms manage risks.CEOs must agree next steps...
Sep 04, 2023 UK reveals date for changes to financial promotions regime By Upasana Chauhan Simon Treacy New regulatory gateway for marketing financial services to apply from 7 February 2024.Affects businesses which rely on regulated firms to...
May 05, 2022 Pure and simple: Which challenger banks could benefit from lighter-touch rules? By Simon Treacy Simple is a word rarely associated with prudential regulation. But the idea is starting to take hold that UK capital requirements could...
Aug 04, 2021 Banking Regulation 2021 By Alastair Holt Are you looking for a user-friendly overview of UK banking regulation? If so, I hope you find this useful.
Jun 02, 2021 UK consumers complained about banking and payments, credit and loans much more during the pandemic (surprise, surprise!) By Elizabeth Dowd The FOS has released its latest quarterly and annual complaints data, showing that interactions with the FOS about banking and payment...