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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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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 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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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...

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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...

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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...

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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...

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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...

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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 ...

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