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Final Notice 2018: Santander UK plc [pdf]
This final notice (Santander UK plc) refers to breaches of PRIN 3, PRIN 6 and PRIN 11 related to governance, unfair treatment of customers, failing to act on information appropriately and failing to be open and co-operative in the retail bank sector. -
FG18/7: Summary of feedback received [pdf]
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REP017 Payments Fraud Report [xlsx]
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Temporary permission notification direction (e-money) [pdf]
Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018: notification before exit day -
The FCA's response to the Complaints Commissioner's Report FCA00512 [pdf]
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Temporary permission notification direction (payments) [pdf]
Electronic Money, Payment Services and Payment Systems (Amendment and Transitional Provisions) (EU Exit) Regulations 2018: notification before exit day -
Payment Services and Electronic Money – Our Approach (version 2) [pdf]
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Payment Services and Electronic Money – Our Approach - July 2018 (version 2) [pdf]
This document will help businesses to navigate the Payment Services Regulations 2017 (PSRs 2017) and the Electronic Money Regulations 2011 (EMRs) (together with the FCA's relevant rules and guidance), and to understand FCA's general approach in this -
PS18/24: Approach to final Regulatory Technical Standards and EBA guidelines under the revised Payment Services Directive (PSD2)
This policy statement confirms the revised Payment Services and Electronic Money Approach Document and Handbook changes following consultation feedback. -
CP18/43: High-cost Credit Review: Feedback on CP18/12 with final rules and guidance and consultation on Buy Now Pay Later offers [pdf]