Events listed in The Payment Services Regulations 2017

Asset Management
information

We request data from banks on account closures

ID 24610
The Financial Conduct Authority (FCA) has published a statement to inform and remind banks and building societies about the FCA’s data request in relation to account closures. This action comes subsequent to the announcement of a data exercise aimed at investigating account closure trends and in view of the most recently published policy paper on account contract termination and freedom of expression (please see ...
Asset Management
procedure

Payment account contract termination and freedom of expression

ID 24335
On July 21, 2023, the HM Treasury published a policy paper in relation to its review of The Payment Services Regulations 2017 which was accompanied by a corresponding Call for Evidence (please see EventID 19263 in this context for more information). In this policy paper, the Treasury briefly outlines the responses it has received to those parts of its Call for Evidence that relate ...
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