Your search returned 159 results

{0} results
{0} result

Blog Post

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...

Quick view Full view

Blog Post

Strong customer authentication: a matter of opinion

The European Banking Authority (EBA) has issued an Opinion on the regulatory technical standards (RTS) on strong customer authentication (SCA), together with a Consultation Paper on draft...

Quick view Full view

Blog Post

ISO 20022: BoE consults on introduction of a common global payments messaging standard

The Bank of England (BoE) has published a consultation paper, 'A Global Standard to Modernise UK Payments', seeking views on its proposed strategy for aligning payment messages across the...

Quick view Full view

Blog Post

FCA High-Cost Credit Review: consultations on overdrafts and wider HCC work published

The FCA's research to date has confirmed its view that there is 'a case for intervention around overdrafts'. It is therefore consulting (CP18/13) on some of the measures to address...

Quick view Full view

Blog Post

FCA consultation on the fairness of variation terms in consumer contracts under the Consumer Rights Act 2015

The FCA has published a consultation which contains draft guidance on the fairness of variation terms under the Consumer Rights Act 2015 (the "CRA") and the Unfair Terms in Consumer...

Quick view Full view

Blog Post

PSD2: UK Finance, FDATA, EMA and techUK publish voluntary guidelines for transitional period

UK Finance, the Financial Data and Technology Association (FDATA), the Electronic Money Association (EMA) and techUK have produced a set of voluntary guidelines and encouraged market...

Quick view Full view

Blog Post

Mortgage Market Study – a softening of the FCA's approach to mortgage advice?

On 4 May 2018, the FCA published an interim report (MS16/2.2) on its mortgage market study. The study, launched in December 2016, focuses on the first charge residential mortgage market and ...

Quick view Full view

Blog Post

Payment Accounts Regulations - Final Linked Services List has now been published

On 30 April, the FCA published its Final Linked Services List. This represents an important milestone in the implementation of the Payment Accounts Regulations 2015 (PARs) and requires...

Quick view Full view

Blog Post

Open Banking Mexican style

In 2014 in the UK, at the time the Competition and Markets Authority (CMA) carried out its investigation into the retail banking market, there were around 70 million active personal current ...

Quick view Full view

Blog Post

Prioritising Brexit, continuing to tackle risks and opportunities of new technology: FCA publishes 2018/19 Business Plan

The FCA has published its latest Business Plan, along with its Sector Views document covering all the markets the FCA regulates and providing context for its priorities by giving an overall ...

Quick view Full view

Blog Post

Global Sandbox: the next stage for evolution of the fintech ecosystem

Hogan Lovells hosted a panel discussion on 10 April 2018 with Innovate Finance on the FCA's regulatory global sandbox. Rachel Kent, partner and head of Financial Services Regulation at...

Quick view Full view

Blog Post

PSD2 strong customer authentication RTS published in OJ

The final regulatory technical standards (RTS) on strong customer authentication (SCA) under PSD2 have been published in the Official Journal of the EU. They will apply from 14 September...

Quick view Full view

No results found for the matching keyword.

;
Loading data