Archive - February 2017

Article on Treasury MiFID 2 feedback

28/02/2017

Regulators publish LTI guidance

28/02/2017

Treasury consults on IDD implementation

28/02/2017

Court dismisses judicial review application of FOS decision

28/02/2017

Government announces Fintech week

28/02/2017

FATF updates after plenary session

28/02/2017

Lord Chancellor lowers discount rate for personal injury claims

27/02/2017

Greater punishment for sanctions offences to take effect

24/02/2017

EBA publishes PSD2 authentication RTS

24/02/2017

FCA to consult on SMR extension

23/02/2017

FCA and Ontario regulator sign up to innovation cooperation

22/02/2017

Secondary insurance broker sets up redress scheme

22/02/2017

EU Fintech report to be debated in May

22/02/2017

CML supports borrower guardian bill

22/02/2017

EBA speaks on PSD2

22/02/2017

ESAs warn on AML risks

22/02/2017

BoE updates on payments infrastructure

22/02/2017

NEW TRADE BODY FOR FINANCE SECTOR

16/02/2017

The Rolls Royce DPA

16/02/2017

MiFID 2 application guide

13/02/2017

FATF sets plenary agenda

13/02/2017

FCA invites views on website

13/02/2017

SFO announces new bribery investigation

13/02/2017

PRA fines BTMU firms for failure to be open with it

09/02/2017

Court should examine all terms for fairness

09/02/2017

Bills of sale Acts to be reformed

Roseyna Jahangir

09/02/2017

FCA looks at illiquid asset risks

09/02/2017

MiFID 2 record keeping requirements

09/02/2017

Our FinTech predictions for 2017

07/02/2017

FOS focuses on complainant age

Roseyna Jahangir

07/02/2017

EIOPA proposes draft IPID

07/02/2017

CMA publishes final retail banking order

06/02/2017

Treasury consults on PSD 2 implementation

03/02/2017

Government publishes Brexit White Paper

03/02/2017

LMA responds to Treasury Committee’s call for evidence on EU exit and transitional arrangements

02/02/2017

FCA looks at treatment of acquired clients

01/02/2017

TI publishes CPI 2016

01/02/2017

FCA updates on skilled persons reviews

01/02/2017

FCA reports on Enforcement Review

01/02/2017

FCA consults on Insurance Linked Securities

01/02/2017

WMA holds financial crime conference

01/02/2017

FCA publishes Regulation Round-up

Roseyna Jahangir

01/02/2017

FCA issues largest AML fine

01/02/2017

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