On 3 October 2018, the FCA published the findings of their long-awaited AML Thematic Review into the e-money sector.
Brief overview of the report:
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Overview of FCA AML Thematic Review into the e-money sectorRead More »
Overview of FCA AML Thematic Review into the e-money sector Read More »
The EMA submitted a response to the FCA consultation CP18/16 on Authorised push payment fraud – extending the jurisdiction of the Financial Ombudsman Service on 3 October 2018.
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EMA response to FCA CP18-16 APP fraud Read More »
The EMA responded to FCA Consultation paper 18/03 on SME access to the Financial Ombudsman Service and Feedback to DP15/7: SMEs as Users of Financial Services on 23 April 2018.
EMA expresses concern about the FCA’s proposals to expand the list of eligible complainants to the Financial Ombudsman Service to include SMEs and guarantors. This is a substantial departure from existing practice, and is likely to have a considerable impact, particularly on smaller financial service providers in the payment services sector, where disputes are likely to be complex, and where the financial services provider may themselves be an SME.
EMA response to FCA CP1803 on SME Access to FOS Read More »
The EMA responded to the FCA consultation CP17/22 on authorisation, registration and reporting forms under the revised Payment Services Directive (PSD2) on 22 August 2017.
EMA response to FCA CP17/22 on draft authorisation and reporting forms Read More »
