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And another one… the draft Brexit amendments to the Payment Accounts Regulations

In the midst of the raft of Brexit related statutory instruments being published by the government in recent weeks, HM Treasury has published a draft version of the Payment Accounts...

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The FOS regime – changes in scope – some you win, some you lose!

The FCA has recently published its plans to extend the scope of the FOS regime and also to increase the compensation awards which can be made.

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Savings accounts: In or out? The CJEU's flexible approach to savings accounts.

In a very short judgment the CJEU has decided that an online direct savings account which permits unlimited access to funds, but only through an intermediate reference (current) account, is ...

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HMT looks to create payments parachute for a cliff-edge Brexit

HM Treasury's draft Brexit Regulations for UK payment services and e-money activity aim to soften the practical impact of the EEA suddenly becoming, to all intents and purposes, a third...

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Extending PRIN and BCOBS to payment services and e-money: a question of enforcement?

The FCA is proposing to bring payment services and e-money within the scope of the Principles for Businesses (PRIN) and provisions relating to communication standards under the Banking...

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U.S. Treasury FinTech report: Regulation in need of extensive changes

The U.S. Department of Treasury's recent report on FinTech regulation and innovation generally finds that while financial institutions and tech firms have embraced the shift to digital...

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PSD2 - Luxembourg implementation

At last, the Luxembourg law of 20 July 2018 implementing PSD2 (“PSD2 Law”) entered into force on 29 July 2018. 

The Luxembourg legislator chose to maintain their approach...

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Contactless mobile payments: PSR report keeps future regulatory options open

Whilst the UK Payment Systems Regulator's recently published report into the contactless mobile payments (CMP) sector is generally good news for the industry, this isn't the end of the...

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Changes to current account information requirements: to be implemented next week

The FCA has published further changes to new current account information requirements which were originally finalised last December. Discussions with the industry had revealed that some of...

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FCA proposes changes to the regulatory framework for peer-to-peer platforms

The FCA has published a consultation containing proposed new rules to update the regulatory framework for peer-to-peer (P2P) platforms. The proposals include introducing new restrictions on ...

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The FCA and the PRA have released near final rules on the Senior Managers and Certification Regime

On 4 July 2018, the FCA and the PRA released near final rules on the extension of the Senior Managers and Certification Regime (SMCR). While the majority of the rules remain the same, the...

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