Industry Insights

New Rules on Critical Third Parties:...

On 12th November 2024, the Financial Conduct Authority (FCA), Prudential Regulation Authority (PRA), and Bank of England (BoE) jointly published a Policy Statement introducing final rules, expectations, and guidance for critical third…

FCA Releases Updated Approach Document and...

On 22nd November 2024, the FCA published the latest version of its Payment Services and Electronic Money – Our Approach Document, Version 6. An essential guide for Payment Service Providers (PSPs) and…

Key Takeaways From The FCA’s “Dear...

Taking action against financial crime is a key priority in the FCA’s 3-year strategy, and this month saw the continuation of this theme with more developments in APP Fraud Reimbursement. The FCA…