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Read the latest insights, news and more

Your guide to this week in regulation

Technical

Stay up to date with our latest round up of financial regulation.

| 5 min read |

APP fraud reimbursement scheme: impact on payments firms

Article

We look at the impact of the APP fraud reimbursement scheme for payments firms, and the importance of operational resilience and wind-down planning.

Jarred Erceg
Alison Kopra
Lucy Freeman
| 7 min read |

IRB survey: Could AI reshape internal ratings-based models?

Article

Survey insights into inter­nal ratings‑based (IRB) models, reg­u­la­to­ry chal­lenges and the role of AI under Basel 3.1.

| 6 min read |

Regulatory update: Motor finance redress, reporting, and simplified advice

Episode 88

We unpack the FCA's motor finance redress scheme rules, and cover the regulators' operational incident and third-party reporting.

David Morrey
Ben Farmer
| 35 min listen |

Capital Thinking: Funding strategies for a changing motor retail landscape

Article

The motor retail sector must remain agile to withstand a period of significant change, but the right capital structure can help build financial resilience.

Christopher McLean
Jon Roden
Jon Bramwell
| 5 min read |
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