New non-profit entity to set standards for data sharing, performance
Regulator stiffens requirements on payment, e-money firms
Regulator to consult on disclosure rules for issuers, improve existing regime
Regulator sanctions alleged liquidity risk management failures
Retail investors will have some protections, but not contingency fund coverage
Regulator's research details how online design can hurt, and help, investors
Review found gaps in controls including data oversight and governance
Improving handling of systemic issues aims to prevent delays in compensation, enhance industry certainty
Bank provided services to money launderers, regulator alleged
Online bank had inadequate KYC, risk assessment during rapid growth