The FCA has outlined its approach to implementing key standards under the revised Payment Services Directive. The drafting of the RTS, which will apply from 14 September 2019, proved to be one of the ...

Guidelines on financial crime reporting for regulated institutions covered by the money laundering rules in the U.K. were recently unveiled by the UK Financial Conduct Authority (FCA). Firms will now ...

The UK Financial Conduct Authority (FCA) announced on July 8 that the guidelines issued by the European Insurance and Occupational Pension Authority (EIOPA) on outsourcing to cloud service providers ...

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On 12 December 2017 the European Banking Authority published final Guidelines(link is external) on security measures for operational and security risks of payments services under the revised Payment ...

The Financial Conduct Authority will avoid introducing fresh rules as its stock response to new forms of market failure, its boss has said, as the regulator looks to avoid time-consuming consultation ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

The Financial Conduct Authority has signalled tougher scrutiny of insurance claims handling while promising further simplification of industry rules.

Only 54% of the 1,702 alerts issued by the United Kingdom’s Financial Conduct Authority resulted in illegal crypto ads being taken down. Illegal crypto ads continue to appear in the United Kingdom ...

The U.K.’s financial regulator unveiled its updated rules on peer-to-peer lending earlier this month–the result of a lengthy post-implementation review of the sector. Now that the dust has settled, ...

UK FCA selects Monee, ReStabilise, Revolut, and VVTX to test stablecoins in sandbox starting Q1 2026 ahead of 2027 crypto rules.