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Articles

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Almost two years later, has Open Banking changed anything?

United Kingdom - August 28 2019 To the average British person, the advent of Open Banking would mean very little. In fact, three in four are said to not even know what it is...

Emily Reid.

FCA clarifies cryptoassets regulation

United Kingdom - August 22 2019 Last month, the Financial Conduct Authority (FCA) released its final guidance on cryptoassets. This aims to help firms understand whether their...

FSB recommends cryptoassets are kept "under review"

Global - June 3 2019 What has happeend? The Financial Stability Board (FSB) has published a report considering work under way, regulatory approaches and potential gaps in...

Gregory Lisa.

Raphaels Bank fined £1.89 million for outsourcing failures

United Kingdom - June 3 2019 What has happened? Raphaels Bank has been fined £775,000 by the Financial Conduct Authority (FCA) and £1,112,152 by the Prudential Regulation...

UK FCA seeks views on cross-sector sandbox

United Kingdom - May 30 2019 What has happened? The Financial Conduct Authority (FCA) has launched a call for input on the need for a cross-sector regulatory sandbox. What does...