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The FCA reiterates that vulnerability is one of its key On 21 June the EBA published an opinion on the elements of strong customer authentication. As well as setting out some important clarifications on the interpretation of the Jonathan Chertkow. Sophie Brammer. We use cookies to deliver our online services.


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Details of the cookies we use and instructions on how to disable them are set out in our Cookies Policy. To agree to our use of cookies click Accept. Blog: FIsion Blog 10 August Changes to current account information requirements: to be implemented next week The FCA has published further changes to new current account information requirements which were originally finalised last December.

What are the new requirements? What are the latest changes? Account opening information: Allowing for data on existing customers One of the new requirements is to publish information about how quickly working account numbers can be generated for new applicants. Standard practices on contact channels and telephone banking The changes also deal with a number of other standard industry practices such as providing different contact channel availability to different types of customer and requiring customers to provide security details before giving instructions by phone meaning that a distinction between "by telephone" and "by telephone banking" was not necessary.

Clarity on APIs Finally, for those providers within the scope of the CMA's Open Banking remedy, the rules originally required this information to be available using the same API that would be used for those purposes expanding it as necessary. Building on existing requirements or "indicator overkill"?

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N v RBS: Terminating a banking relationship without notice where money laundering is suspected 7 August A recent High Court judgment has held that a bank was not in breach of contract for closing a customer's account without notice in circumstances where the bank had suspicion of money FCA draft vulnerability guidance: embedding 'doing the right thing' in firms' culture 25 July The FCA has published a consultation on proposed non-Handbook guidance for firms on the fair treatment of vulnerable customers. Jonathan Chertkow Partner. Sophie Brammer Associate. Related industries Financial Institutions.

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The village is a sanctuary for homeless women and girls, fleeing violence and forced marriages; this sanctuary is a stand against the traditional subordinate position of women in the Kenyan society and as such, focuses on women empowerment. This makeshift tribe inspired Burundian visual artist Nelson Niyakire. Tribu Imaginaire Imaginary Tribe pays tribute to the women of Umoja Village by re-creating an imaginary village of women from all corners of Africa, seeking a safe haven grounded on unity, defiance and re-inventing of oneself. The Global Shapers Community is a network of Hubs developed and led by young people who are exceptional in their potential, their achievements and their drive to make a contribution to their communities.

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Next Prev. Tribu Imaginaire is a story of dreams, culture and beauty. Kigali Global Shapers Once a month Entrance: Free The Global Shapers Community is a network of Hubs developed and led by young people who are exceptional in their potential, their achievements and their drive to make a contribution to their communities. Entrance: Free Initially, the club has welcomed young people who are passionate about creative writing and have been involved in writing; published or unpublished.

Discover About KPL. Your time is your most valuable contribution! E-Catalogue Browse the entire library collection through our E-Catalogue Ask a Librarian A librarian is available to assist you with all your library needs, send any questions or queries to info kplonline. E-suggestions Send us ideas and suggestions on how we can improve our KPL services to suit your library needs, is there a particular book you want the library to acquire?

Conferences Conference rooms are available to book for small to medium conferences, for a maximum of 35 people. Meetings KPL has meeting rooms that are ideal for small business meetings and brain storming sessions. Quiet Study KPL has study rooms ideal for small study groups or private study. Advanced search Authority search Tag cloud Purchase suggestions. Login: Password: Forgot your password? By: Hausman, Carl , Contributor s : Cross, Wilbur. Description: xiii, p.