The UK Financial Conduct Authority (FCA) has announced it has opened the authorisation gateway for targeted support, enabling firms to apply ...

The FCA has outlined its approach to implementing key standards under the revised Payment Services Directive. The drafting of the RTS, which will apply from 14 September 2019, proved to be one of the ...

Guidelines on financial crime reporting for regulated institutions covered by the money laundering rules in the U.K. were recently unveiled by the UK Financial Conduct Authority (FCA). Firms will now ...

The Financial Conduct Authority will finalise its Value For Money rules this year to give firms time to implement changes before the 2028 launch, a report setting out the regulator’s pension ...

On 12 December 2017 the European Banking Authority published final Guidelines(link is external) on security measures for operational and security risks of payments services under the revised Payment ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

UK FCA selects Monee, ReStabilise, Revolut, and VVTX to test stablecoins in sandbox starting Q1 2026 ahead of 2027 crypto rules.

The U.K.’s financial regulator unveiled its updated rules on peer-to-peer lending earlier this month–the result of a lengthy post-implementation review of the sector. Now that the dust has settled, ...