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Description: EU payments regulation covered

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The UK has implemented the 4MLD WTR2 just in time with the Money Laundering Regulation 2017 coming into force today. While the JMLSG Guidance updates for 4MLD have been finalised they have not yet received Ministerial approval by […]

The UK’s Financial Conduct Authority has introduced a handy feature allowing you to receive FCA PSD2 Email Updates – you can sign up via their online form. The FCA has also indicated that its consultation on authorisation […]

One of the most debated issues with the upcoming PSD2 relates to the access rules for TPPs (those being payment initiation service providers and account information service providers). The actual details on how this access […]