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The Bank of England has finalised its Fundamental Rules for financial market infrastructure. Having originally proposed a six-month...
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In the last couple of years EU financial entities have been busy implementing the Digital Operational Resilience Act. DORA started to...
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The European Banking Authority is consulting on new guidelines for the management of third party risk. The guidelines will replace the...
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The Financial Conduct Authority has called on UK payments firms to improve their compliance arrangements. It follows a review which has...
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The European Securities and Markets Authority has given regulators a guide for supervising third party risks to the financial sector. EU...
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The UK’s National Cyber Security Centre recently published its Cyber Governance Code of Practice, an important new tool to bolster cyber...
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Financial services firms in the UK face more regulatory risk in the wake of operational incidents. Now that the UK’s operational...
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Even though the Digital Operational Resilience Act started to apply in January, some parts of the DORA regulatory framework have not yet...
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Come and join us for a half-day Spring Outlook conference (register here) on 19 March in our Linklaters London Office where we will be...
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The European Supervisory Authorities (ESAs) have provided a roadmap to move forward with designating critical ICT third-party service...
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Strategic partnerships or alliances are on the rise in the payments and fintech space and in recent weeks we have seen traditional banks...
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The European Commission has formally rejected draft rules on monitoring ICT supply chains under the Digital Operational Resilience Act....
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Can a financial service be an ICT service? This question often came up in the course of implementing the EU’s Digital Operational...
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The payments industry has a strong track record of using AI to help spot and stop fraud. Now, as they explore other opportunities to...
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Even as the EU’s Digital Operational Resilience Act comes into effect, more work remains to be done. After a two-year implementation...
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Operational resilience rules will start to be enforced in the EU and UK this year. Payments firms can anticipate more scrutiny about...