ConductEnforcement & Litigation Employer can rely on Tribunal view in F&P assessment Michelle Chance30/05/2019
Enforcement & LitigationPayment Services & Electronic MoneyRetail BankingSMCR & Governance PRA and FCA impose £1.89m fine for outsourcing failures Roseyna Jahangir30/05/2019
Consumer Credit AG Opinion published on early settlement charges under CCD Roseyna Jahangir29/05/2019
Commercial BankingFintech & InnovationPayment Services & Electronic MoneyRetail Banking FSB continues work to address decline in correspondent banking Roseyna Jahangir29/05/2019
Commercial BankingFinancial Crime PreventionPayment Services & Electronic MoneyRetail Banking EBA reports on 2018 work Roseyna Jahangir29/05/2019
Commercial BankingFundsInvestments EC clarifies scope of PRIIPs regulation to bonds Roseyna Jahangir29/05/2019
Financial Crime Prevention OFSI fines firm for dealing with sanctioned individual Emma Radmore28/05/2019
Fintech & InnovationInvestments IOSCO consults on Crypto-Asset Trading Platforms Roseyna Jahangir28/05/2019
Financial Crime PreventionPayment Services & Electronic MoneyRetail Banking APP scam victims provided greater protect under new Code Angie Bamboulis28/05/2019
ConductEnforcement & LitigationFunds FCA publishes asset management competition breach case study Emma Radmore24/05/2019
Enforcement & LitigationRetail Banking CMA writes to Santander on overdraft charge breach Emma Radmore24/05/2019
Enforcement & LitigationFundsInsuranceInvestmentsPayment Services & Electronic Money FCA extends temporary permissions deadline Emma Radmore24/05/2019
Enforcement & LitigationInvestments London Capital & Finance investigation starts Emma Radmore23/05/2019
Consumer FinanceEnforcement & Litigation FCA publishes unfair term undertaking Emma Radmore23/05/2019
Payment Services & Electronic Money PSR consults on merchant survey in card-acquiring review Caroline Stevenson23/05/2019
Enforcement & LitigationInvestments FCA successful in High Court case against unauthorised forex firm Angie Bamboulis22/05/2019
Payment Services & Electronic Money Combatting fraud with payee verifications Angie Bamboulis22/05/2019
Financial Crime Prevention Joint Committee slams Overseas Entities Registration Bill Emma Radmore21/05/2019
ConductEnforcement & LitigationInvestments ECJ judgment means TUPE may apply on transfer of clients’ investments Michelle Chance21/05/2019
Financial Crime PreventionInvestments Over £27 million lost to scams involving crypto and forex investments Angie Bamboulis21/05/2019
Enforcement & LitigationFinancial Crime Prevention EC fines banks for FX cartel Emma Radmore16/05/2019
Consumer FinanceEnforcement & LitigationInsurance FOS Annual Review 2018/2019 Angie Bamboulis15/05/2019
Commercial BankingInvestments EU Council adopts updated rules for financial derivative products and clearing Roseyna Jahangir15/05/2019
Commercial BankingInvestmentsRetail Banking EU Council adopts legislative framework to reduce risks in banking system Roseyna Jahangir15/05/2019
ConductInsuranceRetail Banking Inside FCA Podcast: Andrew Bailey on the Business Plan and future of regulation Caroline Stevenson14/05/2019
ConductInsurancePayment Services & Electronic MoneyRetail Banking Treasury committee report on access to financial services Caroline Stevenson13/05/2019
Payment Services & Electronic MoneyRetail Banking PSR publishes second Confirmation of Payee consultation paper Caroline Stevenson10/05/2019
ConductEnforcement & Litigation FCA publishes undertaking on unfair contract term Caroline Stevenson10/05/2019
Enforcement & LitigationPensions FCA takes action on pensions advisers lacking integrity Emma Radmore09/05/2019
ConductEnforcement & Litigation FCA objects to Complaints Commissioner decision on inaccurate register entry Emma Radmore09/05/2019
Consumer InsuranceFintech & InnovationInsurance 65% of insurers to use cloud over next 3 years Jonathan Drake09/05/2019
Consumer FinanceRegulated Mortgages FCA consults on mortgage advice and selling standards Angie Bamboulis08/05/2019
Fintech & InnovationInsightUncategorized Paperless airports and strategic partnerships: what’s ripe for investment in fintech Caroline Stevenson08/05/2019
Enforcement & LitigationPensions Court upholds fines imposed by Pensions Regulator on master trusts Gavin Ellison07/05/2019
Fintech & InnovationPayment Services & Electronic MoneyRetail Banking Treasury publishes digital economy responses Roseyna Jahangir03/05/2019
Financial Crime Prevention OFSI makes Counter-Terrorism International Sanctions guidance Emma Radmore03/05/2019
Payment Services & Electronic Money HM Treasury sets up Joint Authorities Cash Strategy Group FIN. Team03/05/2019
Barry Stimpson
Angie Bamboulis
Michelle Chance
Roseyna Jahangir
Emma Radmore
Caroline Stevenson
Roseyna Jahangir
Jonathan Drake
Gavin Ellison
FIN. Team