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Regulation in review

August 2018

Important new regulations are having a major impact on Corporate UK – with organisations now requiring to make significant investments in their processes and systems, and to change how they interact with their clients.

In this two-part series, we explore these new regulations and their business implications:

Regulation in review: part 1

This article reviews the new regulations that span payment services, capital and liquidity management and personal data, specifically:

• The revised Payment Services Directive
   (PSD2)
• Basel III
• The General Data Protection Regulation (GDPR).

Regulation in review: part 2

This article, follows on from part 1 and seeks to provide further insights into these new regulations and their business implications, spanning money laundering, investor protection, and capital and liquidity management:

  • Revised Wire Transfer Regulations (WTR2)
  • Regulation on Packaged Retail and Insurance-Based Investment Products (PRIIPs)
  • The second Markets in Financial Instruments Directive (MiFID II).