ConductFinancial Crime PreventionPayment Services & Electronic Money FCA sends “Dear CEO” letter on APP fraud FIN. Team31/01/2018
Regulated Mortgages FCA’s thematic review on the fair treatment of existing interest-only mortgage customers Angie Bamboulis30/01/2018
Enforcement & LitigationInsurance FCA publishes decision notices on client money Emma Radmore30/01/2018
Uncategorized European Commission publishes report on implementation and impact of EMD2 Angie Bamboulis26/01/2018
Enforcement & LitigationFinancial Crime Prevention FCA fines online broker £1,049,412 for poor market abuse controls and failure to report suspicious client transactions Angie Bamboulis26/01/2018
Commercial BankingConsumer CreditFintech & InnovationFundsInsuranceInvestmentsPayment Services & Electronic MoneyRegulated MortgagesRetail Banking FCA consults on widening FOS access for small businesses FIN. Team24/01/2018
InvestmentsRetail Banking FCA publishes policy statement on client money and unbreakable deposits Emma Radmore24/01/2018
Uncategorized The new Office for Professional Body Anti-Money Laundering Supervision established Angie Bamboulis24/01/2018
Consumer CreditEnforcement & LitigationInvestmentsRegulated MortgagesRetail Banking FSCS PUBLISHES PLAN AND BUDGET FOR 2018/2019 Angie Bamboulis22/01/2018
Payment Services & Electronic MoneyRetail Banking Payment Systems Regulator explains focus on UK’s ATM network Roseyna Jahangir17/01/2018
Commercial BankingInvestmentsRetail Banking The PRA postpones the introduction of its reporting proposals set out Pillar 2 liquidity consultation paper Angie Bamboulis17/01/2018
Payment Services & Electronic Money Joint Committee of ESA’s final guidelines under revised Wire Transfer Regulation Angie Bamboulis17/01/2018
Commercial BankingInvestmentsRetail Banking ECA’S REPORT ON THE OPERATIONAL EFFICIENCY OF THE ECB’S CRISIS MANAGEMENT FOR BANKS Angie Bamboulis17/01/2018
Enforcement & Litigation Immigration status checks on account holders begin Michelle Chance15/01/2018
InvestmentsRetail Banking IFRS 9 transitional arrangements – EBA Final Guidelines and the PRA’s “Dear CFO” letter Angie Bamboulis12/01/2018
FundsInsuranceInvestmentsPayment Services & Electronic MoneyRetail Banking Up next from FCA Emma Radmore12/01/2018
Enforcement & LitigationInsuranceInvestments FCA updates Enforcement Guide as PRIIPs Regulation comes into force Roseyna Jahangir10/01/2018
Enforcement & LitigationFinancial Crime Prevention TI criticises UK role in laundering Emma Radmore08/01/2018
Consumer CreditRegulated Mortgages FCA INSIGHT ARTICLE: Who is driving consumer credit growth? Angie Bamboulis08/01/2018
Commercial BankingEnforcement & LitigationInvestmentsRetail Banking FCA fines and bans former RBS trader, Neil Danziger Angie Bamboulis08/01/2018
Consumer CreditFundsInsuranceInvestmentsPayment Services & Electronic MoneyRegulated Mortgages Charles Randell becomes new FCA and PSR chair FIN. Team05/01/2018
Enforcement & LitigationInsuranceInvestmentsRetail Banking FCA consultation paper on aligning FSCS levy time period Angie Bamboulis04/01/2018
Financial Crime Prevention Wolfsberg Group updates on correspondent banking DDQ Emma Radmore02/01/2018
Emma Radmore
FIN. Team
Angie Bamboulis
Roseyna Jahangir
Peter Given
Michelle Chance
