James Dickie | CMS
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FCA final report on premium finance: Clean bill of health?
Implementation of the Consumer Duty requirements will continue to be the FCA’s key focus to address issues with premium finance for home and motor insurance products.
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Can the UK boost financial inclusion through payroll saving?
The FCA comments on the potential and practicalities of workplace savings schemes.
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FCA strengthens safeguarding regime for payments and e-money firms
These changes are intended to improve safeguarding practices among payment firms, leading to better protection for consumers.
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Understanding recovery powers under the Proceeds of Crime Act 2002
What pension trustees and providers need to know.
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Regulation of BNPL means a better deal for consumers
New rules will allow Buy-Now-Pay-Later users to benefit from key protections offered by other consumer credit products.
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New safeguarding regime presents high compliance burden
Payments and e-money firms impacted by codification of guidance and new requirements including the imposition of a statutory trust.
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HM Treasury launches consultation on effectiveness of Money Laundering Regulations
New proposals aim to reduce ambiguity and lead to a reduction in over-compliance or inconsistent application.