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Internet payment security guidelines will apply where UK payment service providers operate in other EU countries, says expert

UK-based payment service providers (PSPs) that serve customers based across the EU will need to adhere to new internet payment security guidelines that come into effect from 1 August even though UK regulators will not enforce them at this time, an expert has... 30 Jul 2015

Singapore consults on enhanced resolution regime for financial institutions

The Monetary Authority of Singapore (MAS) has issued a consultation paper proposing changes to the resolution regime for financial institutions in the country.  30 Jul 2015

Out-Law Guides

  • Regulatory attestations

    Financial regulators have been using attestations for a number of years to obtain personal commitments from named individuals about a particular state of affairs at their firms. However, recent moves by the Financial Conduct Authority (FCA) and Prudential...

  • Banking reform - what ring-fencing means for your business

    UK banking regulation is undergoing significant changes which will affect UK banks and foreign banks operating in the UK.

  • Third party contracts and bank ring-fencing

    This is one of a  series of guides  on issues connected to ring-fencing and banking reform faced by banks. Other guides cover issues such as tax, real estate, employment, pensions, litigation and competition considerations.

  • Disputes and litigation risk in bank ring-fencing

    This is one of a  series of guides  on issues connected to ring-fencing and banking reform faced by banks. Other guides cover issues such as tax, real estate, employment, pensions, third party contracts and competition considerations.

  • Issues for directors and bank ring-fencing

    This is one of a  series of guides  on issues connected to ring-fencing and banking reform faced by banks. Other guides cover issues such as tax, real estate, employment, pensions, litigation, third party contracts and competition considerations....

  • Property and bank ring-fencing

    This is one of a  series of guides  on issues connected to ring-fencing and banking reform faced by banks. Other guides cover issues such as tax, employment, issues for directors, pensions, litigation, third party contracts and competition considerations....

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Financial firms generally treating customers well after unauthorised transactions, says regulator

UK financial firms are generally making "good efforts" to treat customers fairly if they report unauthorised transactions involving their accounts, according to new research by the Financial Conduct Authority (FCA). 30 Jul 2015

UK financial firms given longer to respond to less serious customer complaints

UK financial firms will be given up to three business days in which to handle customer complaints in a less formal manner rather than having to do so within one business day under new rules confirmed by the Financial Conduct Authority (FCA). 28 Jul 2015

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