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Blog Post

Savings accounts: In or out? The CJEU's flexible approach to savings accounts.

In a very short judgment the CJEU has decided that an online direct savings account which permits unlimited access to funds, but only through an intermediate reference (current) account, is ...

Blog Post

Contactless mobile payments: PSR report keeps future regulatory options open

Whilst the UK Payment Systems Regulator's recently published report into the contactless mobile payments (CMP) sector is generally good news for the industry, this isn't the end of the...

Blog Post

FCA proposes to extend FOS jurisdiction to cover bank transfer fraud

The FCA has published a joint consultation paper with the Financial Ombudsman Service (FOS) which, most notably, proposes to extend the jurisdiction of the FOS to cover complaints ...

Blog Post

MLD5: strengthening the fight against money laundering and terrorist financing

The final adopted fifth money laundering directive (MLD5) text has been published in the Official Journal of the EU, and will enter into force on 9 July 2018. This means member states will...

Blog Post

Mortgage Market Study – a softening of the FCA's approach to mortgage advice?

On 4 May 2018, the FCA published an interim report (MS16/2.2) on its mortgage market study. The study, launched in December 2016, focuses on the first charge residential mortgage market and ...

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