+44 (0) 207 096 2100
info@acumengcompliance.com
37th Floor, 1 Canada Square, London E14 5DY
Regulatory Updates
Stay informed with the latest regulatory changes affecting UK payment institutions, MSBs, and e-money firms.
March 2026
FCA Updates Consumer Duty Guidance for Payment Firms
The FCA has published additional guidance on how payment institutions should implement Consumer Duty requirements, with a focus on vulnerable customer outcomes and fair value assessments.
March 2026
HMRC Increases MLR Supervision Activity for MSBs
HMRC has announced an increase in supervision visits for money service businesses in 2026, with a particular focus on remittance corridors to South Asia and West Africa.
February 2026
PSD3 Draft Regulation Published by European Commission
The European Commission has published the draft PSD3 regulation, which will impact UK firms with EU operations. Key changes include stronger customer authentication requirements and open banking provisions.
February 2026
OFSI Updates Sanctions Screening Requirements
The Office of Financial Sanctions Implementation has updated its guidance on sanctions screening, requiring enhanced due diligence for transactions involving high-risk jurisdictions.
January 2026
FCA Proposes Changes to Appointed Representative Regime
The FCA is consulting on significant changes to the AR regime, including enhanced oversight requirements for principal firms and more detailed reporting obligations.
January 2026
DORA Implementation Timeline Confirmed for UK Firms
The UK government has confirmed the implementation timeline for DORA-equivalent requirements affecting UK payment institutions and e-money firms.
