Financial Conduct Authority—Principles for Businesses (PRIN)This Practice Note explains the Principles for Businesses (PRIN) set down by the Financial...
SM&CR—Statements of Responsibility (SoRs)Banks, building societies, credit unions, PRA-regulated investment firms and insurers are required to file a...
EMIR REFIT and EMIR 2.2 roadmapRegulation (EU) 2019/834 (OJ L 141/42) (EU EMIR REFIT) was published in the Official Journal of the EU on 28 May 2019...
The Single RulebookBREXIT: 11pm (GMT) on 31 December 2020 (‘IP completion day’) marked the end of the Brexit transition/implementation period entered...
Unregulated collective investment schemes—essentialsWhat are unregulated collective investment schemes?In the UK, an unregulated collective investment...
Open Banking—one minute guideWhat is the background to the Open Banking concept?Despite great technological advances in the retail banking sector over...
Authorisation, registration, variation and cancellation of electronic money institutionsBREXIT: 11pm (GMT) on 31 December 2020 (‘IP completion day’)...
EU regulation of payment services—essentialsScope of this Practice NoteThis Practice Note provides an overview, and highlights the key provisions, of...
Mobile payments—essentialsBREXIT: 11pm (GMT) on 31 December 2020 (‘IP completion day’) marked the end of the Brexit transition/implementation period...
Does the recast Payment Services Directive prevent firms from charging a fee for accepting credit card payments?The Payment Services Regulations 2017,...
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