The FCA found that, despite firms being aware of the rules and taking compliance seriously, firms are not interpreting the rules consistently
From August 2019, certain existing FCA rules and guidance will extend to payment service providers and e-money issuers in a signal that the FCA wants
The FCA has highlighted areas in which transitional relief will not be granted in a no-deal scenario. Firms need to prepare now to comply with
The PSR will not review the fees and rules set by Visa and Mastercard, but will look at the practice of bundling, and will examine effects on
The FCA is proposing to exclude the Head of Legal from the scope of the Senior Managers Regime.
Technology outsourcing by financial institutions (FIs) has increased in recent years as FIs look to the latest innovations to improve their day-to-day
The FCA acknowledges that the scope of the Client Dealing Function needs to be clarified, and will consult on changes to its rules.
Under the Temporary Permissions Regime (TPR), the FCA intends to apply the Senior Managers and Certification Regime (SMCR) and the Approved Persons
As part of its ongoing Digital Currencies inquiry, the House of Commons Treasury Committee (the Committee) has published a report on crypto-assets
This update takes a look at the FCA's Interim Report and its initial views relating to the review of the provisions of the Consumer Credit Act 1974