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UK Regulators unveil bold plan to boost financial sector resilience

Posted by Andrew Lingley on January 18, 2024 at 9:30
The Bank of England, PRA, and FCA have put together a joint proposal, shedding light on the crucial aspects of fortifying critical third parties in the UK's financial sector. Explore the key events, regulatory strategic oversight, and proposed operational requirements that will shape the future landscape, providing you with valuable insights to navigate the evolving complexities of third-party dependencies.
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The expanding scope of operational resilience regulatory requirements

Posted by Andrew Lingley on January 12, 2024 at 5:10
In part four of our ABCs of Operational Resilience series, we look at how operational resilience regulatory requirements are undergoing expansion on a global scale, how this will impact your organization, and what you can expect over the next decade.
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Open Banking Expo will bring UK and European Open Banking and open finance community face to face next week

Posted by Open Banking Expo Comms on October 26, 2021 at 9:10
Other highlights include James Shafe, Head of Consumer and Retail Policy Department, the Financial Conduct Authority, who will share the learnings from the Call for Input on Open Finance, which was published earlier this year on Stage 2. On Stage 3, sponsored by London-based fintech Volt, UK Open Banking Lead at Goldman Sachs Winston Pearson will look into the potential of Open Banking to transform corporate treasury. And on the fourth, which will be the Payments Stage sponsored by Bottoml
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CASS 7 is changing: can you keep up?

Posted by Chris Errington on October 15, 2013 at 10:37

11 October was the deadline for CP13/5 responses on the FCA’s proposed changes to, amongst other things, CASS 7.  It’s highly likely that the FCA will get its way and push through material changes to the current CASS 7 Client money rules.  And rightly so as they want firms to reconcile client money faster, more accurately and with improved record keeping – all to ensure consumers are not let down by those holding their money.

The client money reconciliations and recordkeeping section of the consu

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