Commercial BankingConductConsumer FinanceFintech & InnovationFundsInsuranceInvestmentsPayment Services & Electronic MoneyPensionsRetail Banking FCA publishes final no-deal Brexit rules Emma Radmore29/03/2019
Current Accounts The Current Account Switch Service publishes annual report Caroline Stevenson28/03/2019
Enforcement & LitigationInvestments FCA fines GSI £34m for 10 years of poor transaction reporting Emma Radmore28/03/2019
Investments ESMA updates Q&A on MiFID II AND MiFIR in relation to commodity derivatives topics Emma Radmore28/03/2019
Fintech & InnovationInsurance EIOPA reviews InsurTech authorisation in the EU Roseyna Jahangir28/03/2019
Fintech & InnovationInsuranceInvestments EIOPA to prepare guidelines on outsourcing to cloud service providers Roseyna Jahangir28/03/2019
ConductEnforcement & LitigationRetail Banking HM TREASURY PUBLISHES FINDINGS ON FSA SUPERVISION OF CO-OP BANK PLC Roseyna Jahangir28/03/2019
Payment Services & Electronic Money PSR publishes Annual Plan and Budget for 2019/2020 Angie Bamboulis27/03/2019
Regulated Mortgages FCA consultation: Responsible Lending for Mortgage Customers Caroline Stevenson27/03/2019
ConductConsumer FinanceFintech & InnovationPayment Services & Electronic MoneyRetail Banking FOS letter to Treasury Committee on reasonable adjustments under the Equality Act Caroline Stevenson27/03/2019
Consumer CreditFundsInsuranceInvestmentsRegulated MortgagesRetail Banking FCA extends temporary permissions window Emma Radmore27/03/2019
Consumer Credit FCA Publish Final Report on the Retained Provisions of the CCA Caroline Stevenson26/03/2019
Commercial BankingConductConsumer FinanceFintech & InnovationFundsInsuranceInvestmentsPayment Services & Electronic MoneyPensionsRetail Banking FCA looks at life beyond Brexit Roseyna Jahangir22/03/2019
Commercial BankingConductEnforcement & LitigationFinancial Crime PreventionFundsInsuranceInvestmentsPensionsRegulated MortgagesRetail Banking Europe reaches political agreement on reforms to EU supervision Roseyna Jahangir21/03/2019
Insurance Insurance firms to be required to provide Civil Liability Act reforms costs information Roseyna Jahangir21/03/2019
ConductEnforcement & Litigation EBA agrees form of MoU between European and UK supervisors Roseyna Jahangir20/03/2019
ConductInvestments FCA imposes £27.6 million fine for transaction reporting failures Roseyna Jahangir19/03/2019
Financial Crime PreventionFunds JMLSG proposes credit union and brokerage services updates Emma Radmore19/03/2019
Enforcement & LitigationInvestments Treasury Committee asks for London Capital inquiry Emma Radmore19/03/2019
Enforcement & LitigationFinancial Crime Prevention WBD boosts expertise with white collar partner FIN. Team18/03/2019
Consumer CreditInsuranceRegulated MortgagesRetail Banking CMA’s Loyalty Penalty Working Group terms of reference published Roseyna Jahangir18/03/2019
Fintech & InnovationInvestmentsRetail Banking BIS reports on central bank digital currencies Roseyna Jahangir18/03/2019
Consumer Credit Debt management sector: second FCA thematic review published Roseyna Jahangir18/03/2019
Consumer CreditFintech & InnovationFundsInsuranceInvestmentsRegulated MortgagesRetail Banking FCA Update on Digital Regulatory Reporting Angie Bamboulis14/03/2019
Commercial BankingConsumer FinanceFintech & InnovationFundsInsuranceInvestmentsPayment Services & Electronic MoneyPensionsRetail Banking What the Spring Statement brings for regulation Emma Radmore14/03/2019
Enforcement & LitigationInsurance FCA fines Carphone Warehouse for insurance misselling Emma Radmore13/03/2019
Fintech & InnovationPayment Services & Electronic Money EBA Working Group on PSD2 APIs: first set of clarifications published Roseyna Jahangir12/03/2019
ConductConsumer CreditFundsInsuranceInvestmentsRegulated Mortgages FCA finalises guidance on SoRs and responsibilities maps Emma Radmore08/03/2019
Consumer CreditFundsInsuranceInvestmentsRegulated MortgagesRetail Banking FCA confirms FOS increase Emma Radmore08/03/2019
ConductConsumer CreditFundsInsuranceInvestmentsRegulated MortgagesRetail Banking FCA makes Directory rules Emma Radmore08/03/2019
Pensions FCA proposes new rules on disclosing administration charges and transaction costs for personal pension schemes Gavin Ellison08/03/2019
Fintech & InnovationInvestments FCA publishes research on consumer attitudes to cryptoassets Roseyna Jahangir08/03/2019
Asset & Motor FinanceFintech & Innovation FCA writes to P2P platforms on wind-down plans Emma Radmore07/03/2019
Enforcement & LitigationInsurancePensions Insurance MoUs agreed between BoE, FCA, EIOPA and EU supervisors Roseyna Jahangir06/03/2019
Consumer CreditFintech & InnovationFundsInsuranceInvestmentsPayment Services & Electronic MoneyPensionsRegulated MortgagesRetail Banking EU agrees draft directive to enhance consumer protection Roseyna Jahangir05/03/2019
Consumer CreditFundsInsuranceInvestmentsRegulated MortgagesRetail Banking Up next from FCA Emma Radmore04/03/2019
Payment Services & Electronic Money APP Scam Steering Group announces voluntary code to combat fraud Angie Bamboulis01/03/2019
Investments UK CSD to be recognised by ESMA in the event of a no-deal Brexit Angie Bamboulis01/03/2019
Emma Radmore
Caroline Stevenson
Roseyna Jahangir
Barry Stimpson
Gavin Ellison
Angie Bamboulis
FIN. Team
