Commercial BankingInsuranceRetail Banking PRA and BoE’s approach to authorisation and supervision in preparation for Brexit Angie Bamboulis28/03/2018
Payment Services & Electronic MoneyRegulated Mortgages EBA consults on extending complaints-handling guidelines Angie Bamboulis27/03/2018
Consumer Credit FCA PUBLISHES POLICY STATEMENT AND FINALISED GUIDANCE ON STAFF INCENTIVES, REMUNERATION AND PERFORMANCE MANAGEMENT IN CONSUMER CREDIT Angie Bamboulis27/03/2018
Financial Crime Prevention FCA PUBLISHES GUIDANCE CONSULTATION ON FINANCIAL CRIME SYSTEMS AND CONTROLS Angie Bamboulis27/03/2018
Commercial BankingRetail Banking ECB Annual Report on supervisory activities Angie Bamboulis26/03/2018
Fintech & Innovation HM Treasury launches first Fintech Sector Strategy paper Roseyna Jahangir22/03/2018
Commercial BankingConsumer CreditEnforcement & LitigationFinancial Crime PreventionFintech & InnovationFundsInsuranceInvestmentsPayment Services & Electronic MoneyRegulated MortgagesRetail Banking Complaints Commissioner concerned about information sharing between FOS and FCA Roseyna Jahangir21/03/2018
ConductConsumer CreditEnforcement & LitigationFinancial Crime PreventionFundsInsuranceInvestmentsRegulated Mortgages FCA sets out supervision and enforcement approach Emma Radmore21/03/2018
Investments Joint call for input on regulating the pensions and retirement income sector published Angie Bamboulis20/03/2018
ConductConsumer CreditRegulated MortgagesRetail Banking Andrew Bailey speaks on transforming culture in financial services Angie Bamboulis20/03/2018
Commercial BankingConductConsumer CreditRetail Banking BSB publishes annual review Emma Radmore19/03/2018
Commercial BankingFinancial Crime PreventionFintech & Innovation FPC updates financial stability outlook FIN. Team19/03/2018
ConductConsumer CreditEnforcement & LitigationFundsInsuranceInvestmentsRegulated Mortgages FCA outlines approach to authorisation Emma Radmore16/03/2018
ConductConsumer CreditEnforcement & LitigationFintech & InnovationInsuranceInvestments FCA looks back on past 5 years Emma Radmore16/03/2018
Commercial BankingRetail Banking High Court approves Barclays ring-fencing transfer application Angie Bamboulis13/03/2018
Payment Services & Electronic Money Commission publishes Delegated Regulation on RTS on strong customer authentication and common and secure communication under PSD2 Angie Bamboulis13/03/2018
Commercial BankingConductConsumer CreditEnforcement & LitigationFintech & InnovationFundsInsuranceInvestmentsPayment Services & Electronic MoneyRegulated MortgagesRetail Banking FCA Discussion Paper on transforming culture in financial services Roseyna Jahangir12/03/2018
Commercial BankingFundsInvestments European Commission publishes plans to accelerate delivery of Capital Markets Union Roseyna Jahangir12/03/2018
ConductEnforcement & Litigation FSB publishes final version of supplementary guidance on sound compensation practices Roseyna Jahangir12/03/2018
Commercial BankingFinancial Crime Prevention JMLSG publishes proposed sector revisions Emma Radmore12/03/2018
Commercial BankingConsumer CreditFintech & InnovationFundsInsuranceInvestmentsPayment Services & Electronic MoneyRegulated MortgagesRetail Banking FCA surveys firms passporting into UK Roseyna Jahangir12/03/2018
Uncategorized EU Commission communicates Action Plan for financing sustainable growth Angie Bamboulis09/03/2018
InsuranceInvestments ABI publishes framework for the management of ‘gone-away’ customers in the life and pensions market FIN. Team07/03/2018
Enforcement & LitigationRetail Banking Treasury Committee welcomes Co-op review Emma Radmore07/03/2018
Enforcement & Litigation FCA bans former Co-Operative Bank Chair, Paul Flowers from the financial services industry Angie Bamboulis06/03/2018
Insurance LMA updates market model agreements for GDPR and Criminal Finances Act 2017 FIN. Team06/03/2018
Uncategorized Insurance Europe publishes position paper on the consequences of Brexit on existing contracts FIN. Team06/03/2018
Uncategorized Council of EU publishes provisional text of Directive amending IDD transposition date FIN. Team06/03/2018
Enforcement & LitigationFinancial Crime Prevention FCA fines and bans former trader for benchmark manipulation Emma Radmore05/03/2018
Insurance FCA publishes second set of data on general insurance value measures pilot FIN. Team02/03/2018
Uncategorized EIOPA publishes final set of advice to the Commission on Solvency 2 Delegated Regulation FIN. Team02/03/2018
Angie Bamboulis
Roseyna Jahangir
Emma Radmore
FIN. Team
Barry Stimpson
