Banking in UK Law
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What Is Open Banking?
Open Banking is an initiative mandated by the UK’s Competition and Markets Authority (CMA) in 2017. It is intended to facilitate better competition in the banking sector by mandating protocols that...
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Banking Standards Review report
In September 2013, Sir Richard Lambert was invited by the Chairman of the UK’s biggest banks and building society to develop plans for a professional body to promote high standards in banking. In F...
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CMA reports on retail banking
CMA has published its full provisional findings report on its retail banking market investigation. This investigation concerns the supply of retail banking services to personal current account (PCA...
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FSB reports on correspondent banking
FSB has published a report to G20 on actions taken to assess and address the decline in correspondent banking. It claims correspondent banking is essential for individuals, businesses and banks the...
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CPMI consults on correspondent banking
BIS’ Committee on Payments and Market Infrastructures (CPMI) has issued a consultative report on correspondent banking. The report reviews certain technical measures relating to...
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UK Banking Reform White Paper Published
On June 14, HM Treasury and the Department for Business, Innovation and Skills published a White Paper setting out the government's proposals for banking reform, implementing the recommendations of...
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How is Open Banking Regulated?
In previous posts in our BankBCLP.com series on this topic, we’ve attempted to define “open banking” and the ways in which it is attracting increasing industry attention through open APIs. As our s...
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Scope of banking reform extended
The Financial Services (Banking Reform) Act 2013 (Transitional and Savings Provisions) (Amendment) Order 2015 makes amendments to the original transitional provisions order to include all PRA-autho...
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