24 Feb, 2023 Guidance for payments firms implementing the Consumer Duty By Frances Hodgkins The FCA has published a series of Dear CEO letters on the topic of Consumer Duty, including one titled “Implementing the Consumer Duty in...
24 Aug, 2022 Why do regulatory change projects fail? By Martyn Hopper Clare McMullen The FCA's £17.9m fine on Citigroup for failings in its implementation of the Market Abuse Regulation is remarkable for two main reasons: ...
15 Nov, 2021 Changes to take effect for payment transfers between UK and EU By Simon Treacy Nigel Patel The FCA has reminded UK payment service providers to prepare for changes to the law which will affect how they make cross-border...
04 Aug, 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.
16 Jun, 2021 Strong and Stable… and Safe: The Bank of England consider Stablecoin Regulation needs By Michael Fatungase In a very interesting speech by Christina Segal-Knowles (the Bank of England's Executive Director for Financial Markets Infrastructure),...
08 Jun, 2021 No Crypto Consumer Protection on the Moon By Michael Fatungase Some crypto investors hope to 'HODL' their assets 'to the moon'. However, the FCA has once again confirmed that, like oxygen, there will...