The Payment Systems Regulator (“PSR”) has confirmed new requirements on Mastercard and Visa to improve transparency and accountability around card scheme and processing fees. The measures follow the PSR’s market
The Financial Conduct Authority (FCA) has published its latest review of financial crime controls within asset management and alternative investment firms, highlighting examples of both good and poor practice across the sector. While
Author: James Borley, Director of Payment Services The Payment Systems Regulator (PSR) has published Consultation Paper CP26/2 proposing significant changes to Specific Direction 17 (SD17), the regulatory instrument that underpins broad participation
The FCA has published CP26/26, Fund Reporting for Asset Management Entities (FRAME), setting out proposals to replace the current collection of fund reporting requirements with a single, more consistent reporting framework. The proposals form
The FCA has published the second edition of its Enforcement Watch newsletter, providing firms with valuable insight into how it is approaching supervision and enforcement under the Consumer Duty. Whilst the regulator has
Author: James Borley, Director of Payment Services, Complyport UK The regulation of those who own, direct and manage regulated businesses has become a defining feature of modern UK regulatory policy. Whether the objective is
The FCA has published CP26/2– Simplifying the Insurance Rules, marking the next step in its programme of reducing unnecessary regulatory complexity across the insurance sector. Following the introduction of the Consumer Duty and the first
The FCA has now provided further detail on how the gateway will operate for firms wishing to undertake new regulated cryptoasset activities in the UK. For cryptoasset firms, payments firms, e-money institutions, and FSMA-authorised firms with crypto-related business models, the key message
The Regulatory Gateway for Financial Promotions is Here
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Navigating the Financial Promotions Gateway Ahead of the FCA Deadline, 7th February 2024
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