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PSD3: What to Expect Based on the European Banking Authority Opinion

European Union - July 7 2022 On 23 June 2022, the European Banking Authority (EBA) published an opinion (the Opinion) on the review of the second Payment Services Directive…

Martin Dowdall, Sara George, Max Savoie

European Commission Launches PSD3 Consultations

European Union - May 17 2022 On May 10, 2022, the European Commission published a public consultation (Main Consultation) to gather evidence for its review of the second EU…

Martin Dowdall, Max Savoie

UK FCA Updates Rules and Guidance for Payment Service Providers

United Kingdom - December 8 2021 On November 29, 2021, the FCA published PS21/19, “Changes to the SCA-RTS and to the guidance in ‘Payment Services and Electronic Money - Our…

Max Savoie, Abi Twist

Individuals Regulated by the UK Financial Conduct Authority: Where Is the Boundary Between Private Misdeeds and Regulatory Censure?

United Kingdom - October 20 2021 Criminal offenses - even serious offences - will not necessarily preclude someone from being approved under the Senior Managers and Certification…

Sara George, Jonathan Lafferty, Leonard Ng, Max Savoie, Rachpal K. Thind

UK Financial Conduct Authority Consults on Powers to Cancel Firms’ Regulatory Permissions

European Union, United Kingdom - September 15 2021 On 9 September 2021, the UK Financial Conduct Authority (FCA) published Consultation Paper 21/28 “New Cancellation and variation power: Changes to…

Leonard Ng, Max Savoie, Rachpal K. Thind, Abi Twist