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News

UK Treasury proposes a law to regulate ‘critical’ third party service providers in finance sector

On 8 June 2022, HM Treasury published its policy statement, outlining a proposal to regulate third parties to financial services and financial market infrastructure firms (“Firms&rdquo...

News

Global Payments Newsletter, May 2022

Key developments of interest over the last month include: Queen's Speech 2022 announces forthcoming Financial Services and Markets Bill; European Commission consultations and calls for...

News

Financial Services Regulatory Initiatives Forum publishes fifth edition of Grid

The fifth edition of the Financial Services Regulatory Initiatives Grid has been published today by the Financial Services Regulatory Initiatives Forum. The initiatives in this edition...

Insights

Focusing on enforcement - insights from the FCA's Strategy 2022-25 and Business Plan 2022-23
Registered Content

Last month, the Financial Conduct Authority (FCA) published its Strategy 2022 to 2025, in which it set out its vision and ambitions for the next three years, together with its Business Plan ...

News

Snapshot of recent EU regulatory developments relevant to retail banking and payments

There has been a recent flurry of EU developments relating to a number of ongoing initiatives relevant to firms in the retail banking and payments sectors, including some movement on the...

Insights

Hogan Lovells Consumer Duty Virtual Roundtable – key points from breakout sessions
Registered Content

The Hogan Lovells Consumer Duty Virtual Roundtable webinar on 28 April 2022 was attended by a range of firms across varied market sectors. While some sectors clearly had greater concerns...

Insights

The next phase of SMCR implementation: payments and e-money institutions
Registered Content

The payments and e-money sector has grown substantially over recent years to become a significant part of the financial services market. It provides functionality that is relied on by an...

News

SPEI 2.0 – New Regulation for Indirect Participants

New rules the Mexican electronic-transfer system known as SPEI were published on March 23, 2022 affecting fintech companies and smaller players that indirectly connect to this system...

News

Global Payments Newsletter, April 2022

Key developments of interest over the last month include: HM Treasury announces package of crypto measures including next steps on UK regulatory approach to cryptoassets, stablecoins and...

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