Financial Regulations

Money Laundering Regulations 2017: What UK Businesses Must Do

MLR 2017 requires AML systems, Customer Due Diligence, MLRO and SAR reporting. FCA supervises financial services. Major fines and compliance obligations explained.

14 Jun 2026 View & bid →

Consumer Duty and Renewal Pricing: How Dual FCA Rules Protect You

Two FCA rules protect against renewal overcharging: ICOBS 6B and Consumer Duty Outcome 2. How they work together and how to challenge your renewal with the FOS.

14 Jun 2026 View & bid →

Bank Account Closure: Your Rights Under UK Regulations Explained

Banks must give 2 months notice before closing your account. Consumer Duty requires reasons. Basic bank account right and CASS 7-day switch guarantee explained.

14 Jun 2026 View & bid →

Bank Fraud Liability: Your Rights Under Payment Services Regulations

Banks must refund unauthorised fraud in 1 business day. APP fraud reimbursement up to PS415,000 mandatory from October 2024. Gross negligence rules and FOS rights.

14 Jun 2026 View & bid →

Payday Loan Rights: FCA Price Cap and CONC Rules Explained

FCA caps payday loans at 0.8% per day, PS15 default fee and 100% total cost. Rollover limits, affordability check rights and how to claim refunds on unaffordable loans.

14 Jun 2026 View & bid →

Debt Collection Rights Under FCA CONC 7: What Collectors Can and Cannot Do

CONC 7 prohibits aggressive debt collection. Verification within 12 days, statute-barred after 6 years, unreasonable contact rules and FOS complaint rights.

14 Jun 2026 View & bid →

Credit Card Rights Under FCA CONC Rules: Section 75, Persistent Debt and More

FCA CONC rules for credit cards: Section 75 joint liability, persistent debt rules after 18 months and financial difficulty rights. Plain English explanation.

14 Jun 2026 View & bid →

FCA Warning List: How to Check for Unauthorised Firms and Scams

FCA warning list guide: check fca.org.uk/consumers/warning-list, spot clone fraud, verify on Register and report to Action Fraud. Plain English guide. June 2026.

14 Jun 2026 View & bid →

Final Response Letter: What It Is and Why the Date Matters for FOS Complaints

Final Response Letter (DISP 1.6): must be issued within 8 weeks and triggers the 6-month FOS deadline. What it must contain and what to do when you receive one.

14 Jun 2026 View & bid →

FOS Provisional Decision: What It Is and How to Respond

The FOS provisional decision is preliminary before the binding final. How to respond within 28 days, submit new evidence and challenge errors before the final decision.

14 Jun 2026 View & bid →

Consumer Duty and Bank Accounts: What Your Bank Must Do Under FCA Rules

FCA Consumer Duty applies to all bank accounts. Fair value on overdraft rates and packaged accounts, and how to challenge under PRIN 12 and the FOS. June 2026.

14 Jun 2026 View & bid →

Mortgage Early Repayment Charges: FCA Rules and Your Rights Explained

Mortgage ERCs are 1-5% of your balance. MCOB 5 requires disclosure in your ESIS. How ERCs work, annual overpayment allowances and FOS challenge rights explained.

14 Jun 2026 View & bid →

Get matched alerts

Financial Regulations