Pensions Greater scrutiny of corporate transactions and punitive measures for wrong-doings Gavin Ellison29/06/2018
Fintech & InnovationPayment Services & Electronic Money Customer authentication under PSD2 Roseyna Jahangir29/06/2018
Financial Crime PreventionFintech & Innovation PRA writes to CEOs on crypto-risks FIN. Team28/06/2018
Consumer CreditRegulated MortgagesRetail Banking FCA publishes update on Strategic Review of Retail Banking Business Models Roseyna Jahangir27/06/2018
Commercial BankingConsumer CreditFintech & InnovationFundsInsuranceInvestmentsPayment Services & Electronic MoneyPensionsRegulated MortgagesRetail Banking HMT, Bank of England and FCA set out approach to onshoring financial services legislation Roseyna Jahangir27/06/2018
Financial Crime PreventionPayment Services & Electronic Money FCA consults on push payment fraud complaints FIN. Team27/06/2018
Financial Crime PreventionPayment Services & Electronic Money PSR reports on initiatives to protect public from APP scams Roseyna Jahangir22/06/2018
Financial Crime Prevention House of Lords Committee issues call for evidence on Bribery Act 2010 Emma Radmore22/06/2018
Commercial BankingConsumer CreditFundsInsuranceInvestmentsRegulated MortgagesRetail Banking Mansion House 2018: Speech by the Chancellor of the Exchequer Angie Bamboulis22/06/2018
Commercial BankingFundsInvestmentsRetail Banking Mansion House 2018: BoE Governor gives speech – ‘New Economy, New Finance, New Bank’ Angie Bamboulis22/06/2018
Uncategorized FCA statement on EBA’s draft PSD2 Guidelines and Opinion for banks and others involved in open banking Angie Bamboulis22/06/2018
InsuranceInvestmentsPensions Law Commission opens consultation on expanded definition of ‘insurable interest’ Roseyna Jahangir20/06/2018
Payment Services & Electronic MoneyRetail Banking AG Opinion on ‘payment accounts’ for the purposes of PSD Roseyna Jahangir20/06/2018
Commercial BankingFundsInsuranceInvestmentsPensions ESMA confirms end of LEI grace period Roseyna Jahangir20/06/2018
Conduct Treasury Committee calls for abolition of “alpha male” culture in finance Michelle Chance20/06/2018
Consumer Credit Treasury’s response to call for evidence on breathing space scheme Angie Bamboulis19/06/2018
Commercial BankingPayment Services & Electronic MoneyRetail Banking EBA publishes Annual Report 2017 Angie Bamboulis19/06/2018
FundsInvestments PRA publishes Policy Statement and Supervisory Statement on Algorithmic Trading Roseyna Jahangir15/06/2018
Payment Services & Electronic Money PSR DISCUSSION PAPER ON DATA IN THE PAYMENT INDUSTRY Angie Bamboulis13/06/2018
Financial Crime Prevention FCA writes Dear CEO letter on crypto and financial crime Emma Radmore11/06/2018
Payment Services & Electronic Money BoE consults on the modernisation of UK payments Angie Bamboulis06/06/2018
ConductEnforcement & LitigationFinancial Crime PreventionPayment Services & Electronic MoneyRetail Banking Treasury Committee engages with FCA over TSB IT migration FIN. Team06/06/2018
Enforcement & LitigationFinancial Crime PreventionRetail Banking FCA fines Canara Bank for AML failings Emma Radmore06/06/2018
Fintech & Innovation BoE responds to the Treasury’s call for evidence on cash and digital payments Angie Bamboulis01/06/2018
Commercial BankingFundsInvestmentsRetail Banking New Chair of the Court of the Bank of England appointed Angie Bamboulis01/06/2018
Enforcement & LitigationInsurancePayment Services & Electronic Money FCA publishes quarterly consultation Emma Radmore01/06/2018
Gavin Ellison
Emma Radmore
Roseyna Jahangir
FIN. Team
Angie Bamboulis
Michelle Chance
