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The FCA has now finalised its revised assessment of value reporting requirements, maintaining standards generally, whilst simplifying the...
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Back in July, the government asked the FCA to report to it on the application of the Consumer Duty to wholesale firms. This followed...
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In its 2024 Consumer Duty CFI, the FCA asked industry whether regulation founded upon high-level ‘outcomes-based’ requirements might be...
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The FCA is consulting on removing contactless payment limits. If the proposals are finalised, banks and other payment service providers...
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A new consultation from the Financial Conduct Authority shows more clearly the extent of the compliance burden to come for crypto...
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HM Treasury has opened a consultation on moving the functions of the Payment Systems Regulator into the Financial Conduct Authority. The...
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The UK Government has shared draft legislation amending the Money Laundering Regulations, including changes to cryptoasset regulation,...
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It has been a busy summer for the regulation of payment services in the UK. As well as calling on e-money and payments firms to improve...
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The Financial Conduct Authority has found significant variation in how firms comply with their algorithmic trading control obligations....
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Appointed representatives are not authorised to provide financial services but can carry on regulated activities under the supervision of...
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Wholesale banks record staff communications to help them spot misconduct. The UK FCA has found breaches of firms’ recording and...
The FCA has taken its first steps towards simplifying mortgage rules and increasing flexibility for firms and customers under its...
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Payments firms must safeguard the funds they receive from customers in connection with making payments or issuing e-money. The Financial...
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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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Earlier this year the Government laid legislation before Parliament to bring more BNPL agreements into the scope of UK regulation (see:...
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HMT has published the UK government's response to its 2024 consultation on the Money Laundering Regulations (MLRs). In its response it...