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Lending Standards Board confirms threshold increase for small businesses

16/07/2019

Commercial Banking Consumer Finance Financial Crime Prevention Fintech & Innovation Funds Insurance Investments Payment Services & Electronic Money Pensions Retail Banking

FCA discusses AI in financial services

In a recent speech, Christopher Woolard of the FCA considered three lenses through which the FCA views the issues relating to AI: what are new, and what are existing issues; how to ensure that AI creates value for...

Roseyna Jahangir

16/07/2019

Conduct Investments

MiFID II compliance function consultation published

Roseyna Jahangir

16/07/2019

Investments Uncategorized

ESMA consults on harmonisation of performance fees under UCITS Directive

ESMA has published draft guidelines addressing the way in which performance fees can be charged to a UCITS and its investors. The areas covered by the draft guidelines include the circumstances in which a performance...

Roseyna Jahangir

16/07/2019

Commercial Banking Consumer Finance Enforcement & Litigation Fintech & Innovation Funds Insurance Investments Payment Services & Electronic Money Pensions Retail Banking

FCA invites feedback on Gabriel replacement

Roseyna Jahangir

16/07/2019

Enforcement & Litigation Financial Crime Prevention

FCA announces money laundering conviction in insider dealing link

Jonny Williams

12/07/2019

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