03 March 2020
Operational resilience: a new area of regulation you need to think about now
Several high profile systems failures resulting in customers being unable to access their finances and an ever-increasing reliance on outsourcing key activities to group entities or third...
Read more06 February 2020
FinTech: Italy consults on regulatory Sandbox
The Italian Ministry of Economy and Finance has launched a consultation on a Draft Decree on the criteria to test FinTech initiatives in a sandbox environment and to establish a FinTech...
Read more06 February 2020
It's good to talk: new FCA guidance aims to give firms comfort on execution-only mortgage sales
The FCA has finalised changes to both MCOB and PERG in the hope that these will give firms comfort on what interactions will be seen as "advice" in the context of mortgage sales....
Read more28 January 2020
Spain implements Royal Decree on legal regime for payment services and institutions
Royal Decree 736/2019 of 20 December 2019 on the Spanish legal regime for payment services and payment institutions came into force on 25 December 2019. This new Royal Decree supplements...
Read more22 January 2020
Open Finance: the FCA consults on its path to transform the financial services market
Following fast on the heels of Open Banking and PSD2, the UK Financial Conduct Authority (FCA) recently published a call for input to explore opportunities and risks arising from open...
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