The Financial Conduct Authority has set out its stall to strengthen safeguarding rules for payments and e-money firms. Firms will need to...
In a two-for-one, the Upper Tribunal used its decision in Moneybrain to weigh in on two important regulatory themes: more stringent...
Incoming restrictions on financial promotions will curtail how cryptoasset firms advertise in the UK. FCA consultation The FCA has...
With the increasing prevalence of Big Tech firms in UK financial services and their potential to expand further, the FCA has published a...
The UK has confirmed plans to strengthen the regulation of interest-free buy-now, pay-later arrangements. The announcement comes in the...
The FCA is still finalising its rules in relation to the Consumer Duty, but many firms have already started preparing for its...
The FCA are continuing to press the challenger bank sector to improve its approach to anti-money laundering and sanctions compliance....
Our 2022 enforcement trends report predicts that technology disruptions may create new areas of AML risk and that the FCA will make more...
The FCA has updated its guidance for EU-based payments firms operating in the UK on a temporary permission. Forms are now available for...
Transparency International has turned the spotlight on the money laundering risks posed by the UK electronic money sector. Its report...
Our UK Payments Horizon Report 2022 sets out the important regulatory milestones for the year to come. The report covers the FCA’s...
The FCA has reminded UK payment service providers to prepare for changes to the law which will affect how they make cross-border...
A group of regulators has said “thanks, but no thanks” to the suggestion of having a new regulator on the block. Back in 2019, a...
In the FCA's words, the perimeter report is designed to clarify some of the regulatory perimeter's complexities, explain what the FCA is...
The Financial Conduct Authority thinks that its individual accountability regime should be extended to the payments and e-money sector....
To help fintechs and challengers prepare for the FCA's proposed consumer duty, we've teased out some characteristics that many such...