In PS25/18: Changes to handling rules for motor finance complaints, the FCA confirms further temporary changes to the complaint handling rules for motor finance complaints. These changes are designed to manage how firms deal
Innovation is driving change and competition in financial services. The Financial Conduct Authority (FCA) is laying a new regulatory foundation for the new age of financial services by focusing on
Following on from my recent reflection on my ‘Greatest Hits’, I’ve been asked to revisit another of my key topics: FCA authorisations, with particular focus on the payments sector. Having spent many years
As part of its ongoing scrutiny of compliance standards among payment and e-money institutions, the Financial Conduct Authority (FCA) continues to refine its supervisory expectations in priority areas. These include
With effect from 1 January 2026 the UK formally adopts the latest version of the Organisation for Economic Co-operation and Development’s (OECD’s) Common Reporting Standards (CRS) (often referred as “CRS 2.0”) under HM Revenue and Customs (HMRC)’s recently updated
The UK’s Change in Control (CiC) regime has been the subject of many articles over the years, and that’s just from myself! But, if something is worth saying, it’s worth repeating. In this context, it
His Majesty’s Treasury (HMT) has published a Policy Update following its commitment in the Regulatory Action Plan of March 2025 to introduce a “provisional licence regime”, aimed at reducing regulatory
The Financial Conduct Authority (FCA) recently published the Prudential regulatory reporting by MIFIDPRU investment firms – data quality review and this has highlighted both areas of strong practice and aspects requiring improvement. Between January 2024 and March 2025, data submitted by approximately 3,800
The Regulatory Gateway for Financial Promotions is Here
Navigating KYC Challenges in 2024: Insights from the Q&A Session
Webinar Recording – KYC: Challenges Around KYC and Best Practices for 2024
Navigating the Financial Promotions Gateway Ahead of the FCA Deadline, 7th February 2024
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