Banks and Building Societies Regulatory Updates

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Senior Managers and Certification Regime

Regulatory Update: PS18 / 14 - Extending the Senior Managers & Certification Regime to FCA firms

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Complaints

Regulatory update: CP18 / 16 Authorised Push Payment Fraud – Extending the Jurisdiction of the FOS

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Advice and suitability

Regulatory Update: Strategic review of retail banking business models – progress report

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Vulnerable customers

Regulatory update: The financial lives of consumers across the UK

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Financial Crime

Regulatory update: Dear CEO letter - crypto assets and financial crime

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General regulation

Regulatory update: FCA sets out plans for regulation of claims management companies (CP18 / 15)

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General regulation

Regulatory update: FOS annual review 2017 / 18 and future funding

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General regulation

Regulatory update: FCA Outcome of High Cost Credit Review - CP18 / 12 and CP18 / 13

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Financial Crime

Regulatory Update: National Strategic Assessment of Serious and Organised Crime

Integrity green
General regulation

Regulatory Update: Financial Guidance and Claims Bill Receives Royal Assent

Integrity purple
General regulation

Regulatory Update: MS16 / 2.2 - Mortgages Market Study Interim Report

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Vulnerable customers

Regulatory update: Ofcom – Review of the general conditions of entitlement

Focus blue
Payments

Regulatory update: Outcome of consultation on the development of a contingent reimbursement model

Path green
Vulnerable customers

Regulatory update: Dear CEO letter - second charge lenders and responsible lending

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Payments

Regulatory update: PS18 / 4 - credit card market study

Focus green
Vulnerable customers

Regulatory update: FCA update on high-cost credit work

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Senior Managers and Certification Regime

Regulatory update: CP17 / 40 and 41 - Transitioning to a new regulatory landscape under SM&CR

Connection green
General regulation

Regulatory update: FCA issues guidance on fair treatment of existing interest-only mortgage customers (TR18 / 1)

Growth blue
General regulation

Regulatory update: FCA - ‘Our approach to authorisation’

Focus blue
Complaints

Regulatory update: Feedback to DP15 / 7 - SMEs as users of financial services (CP18 / 3)

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