Navigating the Evolving Landscape of PEPs: Understanding and Implementing FCA's FG25/3 9 July 2025 Discover the key updates in the FCA's FG25/3 guidance on PEPs, focusing on compliance changes, risk...
Wind-Down Planning and Risk Management Under Scrutiny for Payments and E-Money Firms 27 June 2025 Firms must urgently enhance risk management and wind-down planning, as none met FCA expectations,...
Tighter Rules for PSPs and Framework Contracts — A Shift Towards Consumer Fairness? 18 June 2025 New UK regulations for PSPs in 2026 ensure fairer and more transparent contract terminations,...
Redesigning Complaints Reporting: A Smarter Framework for Smarter Supervision 22 May 2025 Discover how the FCA's new complaints reporting framework aims to enhance data quality and...
Navigating the FCA's Guidance for Insolvency Practitioners: Implications for Payments and E-Money Firms 29 April 2025 Although intended to guide IPs handling regulated firm insolvencies, FS25/3 offers insights and...