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Changes to current account information requirements: to be implemented next week

The FCA has published further changes to new current account information requirements which were originally finalised last December. Discussions with the industry had revealed that some of...

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FCA review of retained CCA 1974 provisions: leave the champagne on ice for now...

Anyone who has pressed (or hoped) for reform of the current UK consumer credit regime is likely to be disappointed by the FCA's eagerly awaited interim report on its review of the Consumer...

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Creditworthiness assessments: new rules and expectations

The FCA has published Policy Statement 18/19 containing its final rules on creditworthiness assessments. Although the rule changes are meant to be minimal, it is likely that firms will need ...

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PSD2 and GDPR: EDPB offers clarity – but is it enough?

The second Payment Services Directive (PSD2) includes requirements in relation to the processing of data, but they do not work very well in conjunction with the General Data Protection...

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Card-acquiring services: UK Payment Systems Regulator to carry out market review

The UK Payment Systems Regulator (PSR) has published draft terms of reference (ToR) for a market review into card-acquiring services using its general powers under the Financial Services...

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The FCA's Approach to Consumers: more work still to do

Co-authored by Sophie Brammer (Associate).

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PSD2: Navigating the new fraud landscape

Co-authored by Sophie Brammer (Associate).

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Recent UK PPI developments - July 2018

Take a look at the PPI Update on our Global Insurance Blog for the latest UK payment protection insurance (PPI) developments. These include the FCA's publication of a consultation ...

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FCA update on strategic review of retail banking business models

The FCA has published an update on its strategic review of retail banking business models, launched back in April 2017. The update follows the publication of a purpose and scope paper in...

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FCA proposes to extend FOS jurisdiction to cover bank transfer fraud

The FCA has published a joint consultation paper with the Financial Ombudsman Service (FOS) which, most notably, proposes to extend the jurisdiction of the FOS to cover complaints ...

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PSD: AG opinion tackles the meaning of 'payment account'

Is an online savings account that can only be used to make payments to and from a linked current account a payment account for PSD purposes? That is the question posed to the CJEU by the...

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MLD5: strengthening the fight against money laundering and terrorist financing

The final adopted fifth money laundering directive (MLD5) text has been published in the Official Journal of the EU, and will enter into force on 9 July 2018. This means member states will...

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