FCA CP26-15: Simplifying CONC3 in light of the Consumer Duty
The FCA is consulting on a refresh of the consumer credit promotions rulebook. The headline is simplicity: fewer prescriptive rules,…
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Three new EBA Q and As in relation to MICAR
Three new EBA Q and As in relation to MICAR
The FCA’s proposed rules on QCDDs, supplementary documents and UK QCATPs
The FCA’s proposed rules on QCDDs, supplementary documents and UK QCATPs
SM&CR reforms: What the government’s consultation response means for your firm
SM&CR reforms: What the government’s consultation response means for your firm
FCA review of Consumer Duty Board reports: progress and priorities for improvement
FCA review of Consumer Duty Board reports: progress and priorities for improvement
PSD3 / PSR: The final compromise text
PSD3 / PSR: The final compromise text
The EBA’s report on white labelling: Key legal and compliance takeaways
The EBA’s report on white labelling: Key legal and compliance takeaways
EUC/EBA Q&A 2022_6336 on qualification of scheme branded prepaid cards as e-money
EUC/EBA Q&A 2022_6336 on qualification of scheme branded prepaid cards as e-money
The EU Digital Identity Framework: Key features, benefits and business implications
The EU Digital Identity Framework: Key features, benefits and business implications
Advocate General Opinion in Case C-51/25 – Betaal Garant Nederland CV v De Nederlandsche Bank: Implications for the scope of payment services under PSD2
Advocate General Opinion in Case C-51/25 – Betaal Garant Nederland CV v De Nederlandsche Bank: Implications for the scope of payment services under PSD2
Cooperation between AMLA and national supervisors
Cooperation between AMLA and national supervisors
FCA enforcement action over the treatment of customers in financial difficulty
FCA enforcement action over the treatment of customers in financial difficulty
The FCA sets out pathway for cryptoasset firm authorisation
The FCA sets out pathway for cryptoasset firm authorisation
The future of the UK payments services and e-money regulatory regimes
The future of the UK payments services and e-money regulatory regimes
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Read our authorisation series
Preparing an FCA Application for Authorisation: Service description and permissions mapping
Preparing an FCA Application for Authorisation: Service description and permissions mapping
Preparing an Application for Authorisation: Financial forecast and Stress Testing
Preparing an Application for Authorisation: Financial forecast and Stress Testing
Preparing an FCA Application for Authorisation: Outsourcing and Inter-company arrangements
