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28 results found

Article

Taylor Wessing | United Kingdom | 13 Nov 2017

Taking on PSD2: Meeting compliance and re-authorisation deadlines

With two key cut-off dates for compliance with the new Payment Services Directive (PSD2) coming up in early 2018, all payment services and e-money

Article

Taylor Wessing | United Kingdom, European Union | 18 Oct 2017

Screen Scraping - Frequently asked questions

With less than 6 months to go until PSD2 comes into force, banks are still grappling with the significant technical challenges of safely providing

Article

Taylor Wessing | United Kingdom | 12 Apr 2017

The FCA's new Advice Unit

The Financial Conduct Authority’s Advice Unit is a special support unit to help firms launch automated advice models that provide a personal

Article

Taylor Wessing | United Kingdom | 23 Mar 2017

The FCA's Regulatory Sandbox

Designed to allow businesses to test financial services innovations in a live environment free from some regulatory consequences, the sandbox is an

Article

Taylor Wessing | European Union | 10 Feb 2017

MiFID II user guides

Welcome to Taylor Wessing’s User Guides to MiFID II....

Article

Taylor Wessing | United Kingdom | 8 Nov 2016

The FCA's Future Mission Paper - priorities, powers and tools

In its Future Mission paper, the FCA seeks out views about its future approach and how it should apply its statutory objectives. The Future Mission

Article

Taylor Wessing | United Kingdom | 27 Oct 2016

Fine and business restrictions for anti-money laundering failings

AML failings have led the FCA to ban a bank from accepting deposits from any new customers for 168 days and levy a £3,250,600 fine. The Financial

Article

Taylor Wessing | United Kingdom | 27 Oct 2016

Fine and prohibition for failings as MLRO

AML failings have led the FCA to prohibit a bank MLRO from performing compliance oversight and money laundering-related functions at regulated firms

Article

Taylor Wessing | United Kingdom, European Union | 26 Oct 2016

The FCA Consults on MiFID II Implementation

The FCA published a further Consultation Paper on MiFID II Implementation (CP 1619) on 29 July 2016. In CP 1619 the FCA seeks views on certain

Article

Taylor Wessing | United Kingdom | 7 Oct 2016

£8.2m FCA fine - client money and asset failings

The FCA has fined Aviva Pension Trustees UK Limited and Aviva Wrap UK Limited for failings in its oversight of providers in relation to the

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