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PSD2 published in OJEU
  • Dentons
  • European Union
  • January 6 2016

The revised payment services directive (PSD2) has been published in the OJEU. PSD2 will enter into force on 12 January 2016 and Member States must


Treasury launches fee-free bank accounts
  • Dentons
  • United Kingdom
  • January 6 2016

Treasury has announced the launch of fee-free basic bank accounts at nine major banks from 1 January 2016. The accounts are available to anyone who


FCA calls for input on social investments
  • Dentons
  • United Kingdom
  • December 23 2015

FCA has issued a call for input on how regulation is working in relation to the social investments market. Social investments aim to provide a wider


PRA updates on credit unions’ use of third parties
  • Dentons
  • United Kingdom
  • December 23 2015

PRA has updated its webpage on PRA's supervision of credit unions by clarifying its expectations for credit unions using third parties for internal


FCA updates MoU with FOS
  • Dentons
  • United Kingdom
  • December 23 2015

FCA has updated its memorandum of understanding (MoU) entered into with FOS. The MoU describes how the regulators will co-operate with each other in


IOSCO publishes CIS liquidity management report
  • Dentons
  • Global
  • December 23 2015

IOSCO has published its report on how collective investment schemes (CIS) manage their liquidity risk. It found that: most jurisdictions clearly


OCC determines FCA failure to investigate
  • Dentons
  • United Kingdom
  • December 23 2015

OCC has published its findings in relation to a complaint against FCA. It found that FCA failed to investigate a complaint that consumers may have


IOSCO addresses regulation of crowdfunding
  • Dentons
  • Global
  • December 23 2015

IOSCO has published a statement on addressing the regulation of crowdfunding alongside the Crowdfunding 2015 Survey Responses Report. IOSCO seeks to


PSR reports on access and governance of payment systems
  • Dentons
  • United Kingdom
  • December 23 2015

PSR has published its report on direct access to payment systems and the governance of payment system operators in the UK. It summarises the


Treasury makes Payment Account Regulations
  • Dentons
  • European Union
  • December 23 2015

The Payment Account Regulations 2015 have been published, together with an explanatory memorandum. The Regulations implement the Payment Accounts