/Passle/60746e77e5416b13f482811b/SearchServiceImages/2025-01-17-17-31-03-490-678a93d7d475f5436589a7f7.jpg)
The payments industry has a strong track record of using AI to help spot and stop fraud. Now, as they explore other opportunities to...
/Passle/60746e77e5416b13f482811b/SearchServiceImages/2025-01-16-17-06-55-992-67893caf1c5f1d9d89ffb411.jpg)
Even as the EU’s Digital Operational Resilience Act comes into effect, more work remains to be done. After a two-year implementation...
/Passle/60746e77e5416b13f482811b/SearchServiceImages/2025-01-16-16-45-10-592-67893796d45066607fa25a7e.jpg)
Policymakers in the EU and UK are, for now, allowing a diverse landscape of payment options to co-exist and compete. Instant payments The...
/Passle/60746e77e5416b13f482811b/SearchServiceImages/2025-01-15-16-24-41-830-6787e149143372134668a15c.jpg)
More regulatory change is on the horizon for payment services. The detail of key reforms to EU and UK payment services legislation will...
/Passle/60746e77e5416b13f482811b/SearchServiceImages/2025-01-14-12-19-45-671-67865661de6667f637247d86.jpg)
Later this year the Financial Conduct Authority will determine its approach to changing the safeguarding regime for payments firms....
/Passle/60746e77e5416b13f482811b/SearchServiceImages/2025-01-14-11-37-55-979-67864c93de6667f6372464c9.jpg)
On 9 January 2025, the PRA published a Dear CEO letter outlining its 2025 supervisory priorities for the UK insurance sector. This...
/Passle/60746e77e5416b13f482811b/SearchServiceImages/2025-01-13-16-54-15-118-67854537f41356d9d1f14148.jpg)
Operational resilience rules will start to be enforced in the EU and UK this year. Payments firms can anticipate more scrutiny about...
/Passle/60746e77e5416b13f482811b/SearchServiceImages/2025-01-10-12-12-19-475-67810ea33f37a45d7def5d61.jpg)
As 2024 drew to a close, the FCA set the ball rolling towards a new era for disclosure of product information to retail investors in...
/Passle/60746e77e5416b13f482811b/MediaLibrary/Images/62bab77ff636e91720a1cb98/2023-12-20-11-48-41-631-6582d4992c0b28b9c525d016.jpg)
The UK government capped off 2024 with a call to its main regulators – including the Financial Conduct Authority (FCA) – asking for ideas...
/Passle/60746e77e5416b13f482811b/SearchServiceImages/2024-12-16-14-33-44-335-67603a48c0332b9926bad702.jpg)
The FCA recently issued its crypto roadmap to map the future development of a comprehensive regulatory regime for cryptoassets. Now the...
/Passle/60746e77e5416b13f482811b/MediaLibrary/Images/6087e51dfac91f07a808dd92/2022-02-02-09-46-30-897-61fa52f60c51c3054cfa7641.jpg)
The FCA has published the findings of its review into firms’ approaches to the preparation of the first annual Consumer Duty Board...
/Passle/60746e77e5416b13f482811b/MediaLibrary/Images/6087e51dfac91f07a808dd92/2022-04-11-16-17-51-765-625454aff636e90d1015964d.jpg)
As promised in its feedback statement to its Advice Guidance Boundary proposals (set out in DP 23/5), the FCA has published its first...
/Passle/60746e77e5416b13f482811b/SearchServiceImages/2024-12-12-15-26-18-890-675b009a8116f6a82b025c2a.jpg)
Our Financial Regulation Outlook 2025 report explores the key regulatory developments that we expect to see in the Banking, Asset...
/Passle/60746e77e5416b13f482811b/SearchServiceImages/2024-12-12-10-28-02-234-675abab2e741d7956c52e2b1.jpg)
HM Treasury has launched an independent review of PESAR, the Payment and Electronic Money Special Administration Regime. PESAR was...
/Passle/60746e77e5416b13f482811b/SearchServiceImages/2024-11-28-12-00-42-785-67485b6a22717cda6af661ac.jpg)
The much-anticipated follow-up to the FCA’s proposals on transparency in enforcement investigations (CP 24/2) has finally landed in the...
/Passle/60746e77e5416b13f482811b/SearchServiceImages/2024-11-22-19-39-44-419-6740de00b25f153462a84210.jpg)
On 22 November 2024, Treasury’s new rules granting the FCA powers to construct and deliver a new retail disclosure framework for Consumer...