The un(der)banked is FinTech’s largest opportunity
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Upcoming regulatory initiatives: Europe<br />
FCA Regulatory Sandbox Accepts Proposals<br />
FCA Consultation Paper Regulatory Fee & Levies<br />
FCA Mortgage Market Review: Responsible Lending Report<br />
FCA Investment & Corp Banking Study Interim Report<br />
FCA Adoption & Development of RegTech Call for Input<br />
CMA Retail Banking Investigation Statutory Deadline<br />
UK Referendum — vote on Britain’s exit from EU<br />
FCA Credit Card Market Study Final Report<br />
FCA Consultation Paper of Regulatory Fees and Levies<br />
FCA Asset Management Market Study Interim Report<br />
FCA Big Data Review Report Publication<br />
FCA Investment & Corp Banking Study Final Report<br />
CMA Retail Banking Investigation Final Report<br />
EU Market Abuse Regulation (MAR)<br />
CMA Final Dec<strong>is</strong>ion on SME Bank Behavioral Un<strong>der</strong>takings<br />
FCA Annual Public Meeting to review 2015/16 Report<br />
FCA How Credit Len<strong>der</strong>s Assess Consumer Creditworthiness<br />
FCA Completes Authorizations of Consumer Credit Firms<br />
FCA Rule on Price Compar<strong>is</strong>on Websites (PCW) for<br />
comparing high cost, short-term credit products<br />
EBA Guidelines on Product Oversight & Governance<br />
for Retail Banking Products<br />
FCA Asset Management Market Study Final Report<br />
FCA Secondary Market in Annuities La<strong>un</strong>ch<br />
EU 4th Money La<strong>un</strong><strong>der</strong>ing Directive (4MLD)<br />
EU F<strong>un</strong>ds Transfer Regulation<br />
EU Securities Financing Transaction Regulation (SFTR)<br />
EU Payment Services Directive II (PSD II)<br />
FCA Financial Action Task Force (FATF) Evaluation<br />
FCA Retirement Outcomes Review La<strong>un</strong>ch<br />
FCA & Treasury Update on Progress of Implementing<br />
Feedback on Financial Advice Markets Review (FAMR)<br />
FCA Implements MiFID II (Financial Instruments Directive)<br />
CMA Requires Major Retail Banks Data Release on Open API<br />
for personal and current transaction data<br />
EU Implements Bank Structural Reform Regulation<br />
EU Implements GDPR (General Data Protection Regulation)<br />
UK Full Implementation of Open Banking API Standards<br />
FCA & Treasury FAMR Implementation Review<br />
2016 2017 2018 2019<br />
Regulatory initiatives Q1 Q2 Q3 Q4 Q1 Q2 Q3 Q4 Q1 Q2 Q3 Q4<br />
Feedback/data<br />
collection/review<br />
Report and update<br />
Final<br />
In effect<br />
Strategy&<br />
31
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