Consumer Credit Regulatory Updates

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Vulnerable customers

Regulatory update: An approach to consumers and a discussion paper on a duty of care

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Payments

Regulatory update: CP18 / 21 General Standards and Communication Rules for the Payment Services and E-Money Sectors

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Payments

Regulatory update: Market review into the supply of card-acquiring services

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Financial Crime

Regulatory Update: Anti-Money Laundering — The SARs Regime

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Complaints

Regulatory Update: Claims Management Regulator - Annual Report 2017 to 2018

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PPI

Regulatory update: Guidance on Regular Premium PPI Complaints and Recurring Non-Disclosure of Commission (CP18 / 18)

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Financial Crime

Regulatory update: FCA Anti-Money Laundering Annual Report 2017 / 18

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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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Vulnerable customers

Regulatory update: The financial lives of consumers across the UK

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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

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General regulation

Regulatory Update: Financial Guidance and Claims Bill Receives Royal Assent

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General regulation

Regulatory update: FCA motor finance review – progress update

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Vulnerable customers

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

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Payments

Regulatory update: PS18 / 4 - credit card market study

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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

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