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HMT looks to create payments parachute for a cliff-edge Brexit

HM Treasury's draft Brexit Regulations for UK payment services and e-money activity aim to soften the practical impact of the EEA suddenly becoming, to all intents and purposes, a third...

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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...

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U.S. Treasury FinTech report: Regulation in need of extensive changes

The U.S. Department of Treasury's recent report on FinTech regulation and innovation generally finds that while financial institutions and tech firms have embraced the shift to digital...

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PSD2 - Luxembourg implementation

At last, the Luxembourg law of 20 July 2018 implementing PSD2 (“PSD2 Law”) entered into force on 29 July 2018. 

The Luxembourg legislator chose to maintain their approach...

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Contactless mobile payments: PSR report keeps future regulatory options open

Whilst the UK Payment Systems Regulator's recently published report into the contactless mobile payments (CMP) sector is generally good news for the industry, this isn't the end of the...

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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 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 ...

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The FCA and the PRA have released near final rules on the Senior Managers and Certification Regime

On 4 July 2018, the FCA and the PRA released near final rules on the extension of the Senior Managers and Certification Regime (SMCR). While the majority of the rules remain the same, the...

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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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