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financial conduct authority

FCA PSD2 Email Updates

The FCA wants you to sign up for PSD2 Email Updates

19/06/2017 AJO Blog

The UK’s Financial Conduct Authority has introduced a handy feature allowing you to receive FCA PSD2 Email Updates – you can sign up via their online form. The FCA has also indicated that its consultation on authorisation […]

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PSD2 Security Obligations

PSD2 Security Obligations – prepping for the new regime

11/06/201711/06/2017 AJO Blog

PSD2 Security Obligations PSD2 has added many additional compliance obligations on the firms that fall within its scope – perhaps the most controversial are those known as the PSD2 Security Obligations set out in Chapter […]

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Regulatory Sandbox photo

The UK FCA’s new Regulatory Sandbox initiative

13/11/201513/11/2015 AJO Blog

The FCA has published a report to the HM Treasury on the feasibility and practicalities of developing a regulatory sandbox as part of its Project Innovate initiative. What is the FCA’s proposed regulatory sandbox? The […]

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Regulatory Sandbox photo

The UK’s Payment Systems Regulator wants your views on Card Payments

24/06/2015 AJO Blog

  The UK’s PSR published a Call for Input on 24 June 2015 on Card Payment Systems. This is motivated by the PSR’s: concerns around card payment systems (such as indirect access, transparency, governance and how service-users are represented […]

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Regulatory Sandbox photo

The UK FCA’s New AML / Financial Crime Guidance

19/05/201509/06/2015 AJO Blog

(Note: the below is a high level review of certain potential issues and is not to be relied upon in any definitive manner nor as legal and/or regulatory advice). The UK FCA has issued new AML […]

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Regulatory Sandbox photo

The FCA issues new rules for Credit Brokers

05/12/201409/06/2015 AJO Blog

(Note: the below is a high level review of certain potential issues and is not to be relied upon in any definitive manner nor as legal and/or regulatory advice). The UK Financial Conduct Authority (FCA)  […]

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Regulatory Sandbox photo

Your chance to shape the UK’s new Payment Systems Regulator

21/11/201409/06/2015 AJO Blog

(Note: the below is a high level review of certain potential issues and is not to be relied upon in any definitive manner nor as legal and/or regulatory advice). The UK Financial Conduct Authority (FCA) […]

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Regulatory Sandbox photo

Mobile banking and payments – the FCA’s thematic review findings September 2014

06/10/201409/06/2015 AJO Blog

(Note: the below is a high level review of certain potential issues and is not to be relied upon in any definitive manner nor as legal and/or regulatory advice). The FCA’s report card on the […]

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