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FCA publishes PSD2 reminder

United Kingdom - May 7 2019 The technical standards under Payment Systems 2 (PSD2), also known as the regulatory technical specification or RTS, come into force for affected...

Charlotte Hill.

FCA imposes AML fine on Standard Chartered Bank

United Kingdom - April 15 2019 The FCA has fined Standard Chartered Bank (Standard Chartered) £102,163,200 for anti-money Laundering (AML) failings in two of its higher risk areas...

Charlotte Hill.

Technical tussle: FinTech v BigTech

Global - February 25 2019 FinTech companies have already disrupted the financial services market in a...

FCA proposes removing Head of Legal from requirement to be a Senior Manager

United Kingdom - February 25 2019 With less than seven months to go until the FCA's new Senior Manager's and Certification Regime (SMCR) is brought into force for solo-regulated firms...

Colin Godfrey.

New Rules for Payment and E-Money firms

United Kingdom - August 29 2018 In a consultation paper published earlier this month, the FCA proposed to extend its Principles for Business to payment institutions (PIs), e-money...