Author: James Borley, Dierctor of Payment Services The UK’s supervisory evolution offers a number of practical and, in some respects, cautionary lessons for overseas regulators. While institutional structures will always reflect domestic
Author: James Borley, Director of Payment Services The UK’s payments sector has matured considerably since the introduction of regulation in 2009. What began as a niche segment of historic remittance firms, and challenger firms
Author: James Borley, Director of Payment Services In our last article, we highlighted the increased prioritisation by the Financial Conduct Authority (FCA) of payments firms’ operational resilience arrangements. An additional area that payments firms
Author: James Borley, Director of Payment Services Dormant accounts are a familiar feature of the financial services landscape. Whether arising from forgotten savings accounts, unused payment cards, or e-wallets abandoned
Author: James Borley, Director of Payment Services For firms seeking cryptoasset authorisation under the Financial Services and Markets Act 2000 (FSMA), the transition from the current anti-money laundering registration regime to
Aurhor: James Borley, Director of Payment Services The UK’s forthcoming cryptoasset regime under the Financial Services and Markets Act 2000 (FSMA) will fundamentally reshape the regulatory expectations applying to firms operating within
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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