Archive - January 2019

Commission makes MLD4 RTS on third country risks

Emma Radmore

31/01/2019

Regulators consult on FSCS MELL

Emma Radmore

31/01/2019

BSB consults on regulatory references good practice

Emma Radmore

30/01/2019

FCA feeds back on RND and Plevin issues

Emma Radmore

30/01/2019

FCA and FRC focus on encouraging effective stewardship

Roseyna Jahangir

30/01/2019

FCA consults on reporting requirements for General Insurance firms

Roseyna Jahangir

30/01/2019

FCA consults on retirement outcome improvements

Emma Radmore

29/01/2019

UK / Switzerland deal reached on insurance

Amy Rose-McMullen

29/01/2019

EIOPA calls for improvements to the assessment of the propriety of AMSB members

Amy Rose-McMullen

29/01/2019

Solicitor fined for AML breaches

Emma Radmore

28/01/2019

Ireland and Luxembourg allay Brexit funds concerns

Barry Stimpson

28/01/2019

CMA updates investment consultancy implementation timetable

Emma Radmore

28/01/2019

FMLC writes to Treasury on Brexit regulations

Emma Radmore

28/01/2019

Treasury Committee launches post-Brexit FS inquiry

Emma Radmore

28/01/2019

PSR publishes TOR for card-acquiring services review

Roseyna Jahangir

24/01/2019

Treasury writes to Treasury Committee on no-deal planning law

Emma Radmore

24/01/2019

SMCR optimisation consultation

Roseyna Jahangir

23/01/2019

FCA Cryptoassets consultation published

Roseyna Jahangir

23/01/2019

Wolfsberg Group publishes sanctions screening guidance

Emma Radmore

21/01/2019

FCA to look at product governance and research unbundling

Emma Radmore

21/01/2019

New Financial Services head at Womble Bond Dickinson

Roseyna Jahangir

17/01/2019

FCA confirms Keydata individual fines

Emma Radmore

17/01/2019

New FCA portal for mutual societies

Roseyna Jahangir

16/01/2019

SAR numbers increase but TI unimpressed

Emma Radmore

15/01/2019

JMLSG updates guidance for MLR changes

Emma Radmore

15/01/2019

Economic Task Force meets and pledges SARs reform

Emma Radmore

15/01/2019

Evaluation of Consumer Credit Directive

Roseyna Jahangir

14/01/2019

Treasury Committee publishes SME reports

Emma Radmore

11/01/2019

Treasury Committee welcomes new move for mortgage prisoners

Emma Radmore

11/01/2019

UK Finance wants to stay in SEPA

Roseyna Jahangir

11/01/2019

PRA plans CRM eligibility clarification

Emma Radmore

11/01/2019

FCA ‘Dear CEO’ letter on misleading financial promotions

Angie Bamboulis

09/01/2019

ESAs advise on crypto approach

Emma Radmore

09/01/2019

Council agrees investment firms prudential standards change

Emma Radmore

08/01/2019

FCA consults on Brexit contractual continuity provision

Roseyna Jahangir

08/01/2019

Brexit and Immigration Law seminar series

FIN. Team

07/01/2019

FCA opens temporary permissions notification window

Emma Radmore

07/01/2019

Single Financial Guidance Body launched

Gavin Ellison

04/01/2019

Swiss equivalence decision published in OJ

Emma Radmore

03/01/2019

Government updates Blocking Order regulations

Emma Radmore

03/01/2019

FCA opens window for CMCs to register for temporary permission

Roseyna Jahangir

02/01/2019

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