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Blog Post

Savings accounts: In or out? The CJEU's flexible approach to savings accounts.

In a very short judgment the CJEU has decided that an online direct savings account which permits unlimited access to funds, but only through an intermediate reference (current) account, is ...

Blog Post

Extending PRIN and BCOBS to payment services and e-money: a question of enforcement?

The FCA is proposing to bring payment services and e-money within the scope of the Principles for Businesses (PRIN) and provisions relating to communication standards under the Banking...

Blog Post

FCA proposes changes to the regulatory framework for peer-to-peer platforms

The FCA has published a consultation containing proposed new rules to update the regulatory framework for peer-to-peer (P2P) platforms. The proposals include introducing new restrictions on ...

Blog Post

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 ...

Blog Post

The regulatory sandbox one year on: the FCA takes stock

The FCA has published a report that reflects on how its regulatory sandbox has met its objectives over the first year of its operation.

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