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Fighting financial crime with technology: This week in regulation
Tech fights financial crime, FCA regulatory change and more...
New rules for non-UCITS retail schemes: This week in regulation
New rules to manage liquidity risk, changes to mortgage reporting requirements, updates to the FCA's TTP and more
Reminding CEOs of their SCA obligations: This week in regulation
The FCA published a Dear CEO letter on Strong Customer Authentication and the Upper Tribunal reaches a decision on a former investment bank COO
Five million savers' pensions could be at risk: This week in regulation
The FCA and TPR react to new research on scammers, a look at the ETF market and news on Strong Customer Authentication rules.
How is SM&CR working in banking? This week in regulation
New findings on the regime, data about skilled persons reports, and AI in the boardroom
Proposed ban on contingent charging: This week in regulation
There's more to the FCA's pension proposals, final rules for SM&CR are published, hard Brexit preparation and more.
Fair treatment of vulnerable customers: This week in regulation
Consultation on vulnerable customers, fair pricing and alternatives to high cost credit – all in this week's FCA update
Harnessing AI for consumer good: This week in regulation
The FCA shares its view on the use of AI and gives an update on the transition from LIBOR.
Finalising the SM&CR: This week in regulation
The FCA is finalising the rules around SM&CR, there's a proposed ban on the sale of crypto-derivatives, and more in our weekly roundup.
See the fees and levies for 2019/20: This week in regulation
The 2019/20 fees and levies are published, the FCA restricts the sale of CFDs to retail consumers, plus a lot more in this busy weekly roundup.
FCA's Citizens Advice supercomplaint update: This week in regulation
The FCA has given an update on its work to improve outcomes for customers, and releases the first report on the regulatory perimeter.
Curbing harm to consumers in DB transfers: This week in regulation
The FCA has published its latest data on DB transfer activity and shared its concerns, plus interesting developments in the mortgage market.
Tackling a dysfunctional overdraft market: This week in regulation
FCA announces measures to tackle dysfunctional overdraft market and publishes review on money laundering.