Clarity around the FCA’s authorised push payment (APP) Fraud 4-day payment delay rule has been released.
Learn about how firms can respond to the regulators' call for modernising consumer redress, and proposed new fee model.
In the latest episode David Morrey and Ben Farmer discuss a bumper list of current regulatory issues as previewed in Rachel Reeves's Mansion House speech, aimed at unlocking innovation and growth
How can businesses navigate their responsibilities in the increasingly complex world of sanctions compliance?
Firms must have robust data frameworks. Data solution assurance helps meeting regulatory and internal requirements.
The FCA review could bring into question the operating model of some motor finance firms - how can directors prepare?
An innovative solution to help an insurance policyholder trace and recover payments following a ransomware attack.
In this episode, we delve into the key aspects of motor insurance total loss claims.
David Morrey and Paul Garbutt discuss the recent Court of Appeal decision regarding motor finance complaints, which requires greater disclosure of commissions paid to brokers and explicit consent from borrowers.
The safeguarding regime for payments and e-money firms is changing – with implications for firms’ wind-down planning.
What implications does the Court of Appeal's ruling on motor finance commission have for the future of consumer finance?
The FCA has published its delayed Regulatory Initiatives Grid, for October 2024-March 2025. Here are the key updates.
The FCA's proposals for the payments sector are a significant change – new rules that would mirror the CASS framework.
It’s been over a year since the financial services industry began embedding the Consumer Duty for existing products. The FCA’s relentless focus on good consumer outcomes is reshaping the landscape.
As the eighth edition of the Regulatory Initiatives Grid by the Financial Conduct Authority (FCA) was delayed in July 2024 due to the General Election, an interim update to the November 2023 edition has been published covering the period October 2024 to March 2025.
The PRA has clarified rules on a standardised approach to credit risk under Basel 3.1. We look at the key changes.
