Archive - June 2022

FCA agrees end to unauthorised deposit taker case

30/06/2022

Joint Statement issued by the Russian Elites, Proxies, and Oligarchs Task Force

30/06/2022

FCA publishes feedback statement on ESG integration

30/06/2022

Call for evidence on PRA’s ‘Strong and Simple Framework’

30/06/2022

PSR updates on card-acquiring market review

29/06/2022

UK sanctions more Russian oligarchs

29/06/2022

OFSI fines company for employee flight sanctions breach

29/06/2022

FCA Portfolio Strategy letter for lifetime mortgage providers

29/06/2022

PRA sends firms letters on trading book fundamental review

29/06/2022

FCA publishes portfolio letter to debt advice firms

28/06/2022

FOS publishes annual complaints data for 2021/22

28/06/2022

FCA publishes regulated fees and levies for 2022/23

28/06/2022

Ruling on costs in collective damages action

28/06/2022

FCA Portfolio letter for Mainstream Consumer Credit Lenders

28/06/2022

FCA fines Ghana International Bank for correspondent banking DD failings

23/06/2022

Update: the future of UK financial services regulation

23/06/2022

FCA fines JLT for more bribery control failings

23/06/2022

FCA seeks retrial in insider dealing case

23/06/2022

PRA consults on model risk management principles for banks

21/06/2022

PSR sets out the details for its work on card fees

21/06/2022

Outcomes of FATF plenary

20/06/2022

Treasury confirms BNPL proposals

20/06/2022

FCA to delay PEMC review

20/06/2022

FCA update on market abuse and manipulation

20/06/2022

Eurogroup issues statement on the future of the Banking Union

20/06/2022

Upper Tribunal confirms compensation and validation possible for credit breaches

20/06/2022

FPC withdraws mortgage affordability test

20/06/2022

EU Council agrees position on proposed changes to Solvency II

20/06/2022

Treasury Committee to question OFSI on sanctions effectiveness

17/06/2022

NCA updates SAR Glossary codes

17/06/2022

FCA to authorise largest funeral plan providers

17/06/2022

FCA tells lenders to support customers with the cost of living

16/06/2022

Government commits to Consumer Credit Act reform

16/06/2022

Treasury Committee reports on future of financial services regulation

16/06/2022

FCA consults on strengthening access to banking

15/06/2022

FOS issues discussion paper on future funding model

15/06/2022

Treasury feeds back on MLR changes

15/06/2022

PRA speech: competition, productive investment and Solvency II Review

15/06/2022

EBA publishes MLRO role guidelines

15/06/2022

Parliament launches post-Brexit regulatory divergence inquiry

15/06/2022

FCA portfolio strategy letters for insurance intermediaries

14/06/2022

Council adopts new rules on EU regulation of consumer credit

13/06/2022

FCA fines guarantor lender for Principles and CONC breaches

13/06/2022

BoE publishes first resolvability assessment of major UK banks

13/06/2022

Law Commission sets out proposals for corporate criminal liability reform

10/06/2022

FCA publishes quarterly consultation

10/06/2022

Solvency II review updates

10/06/2022

Post-legislative assessment of the Fraud Act 2006

10/06/2022

FATF publishes UK follow up report

09/06/2022

OFSI updates sanctions enforcement guidance

09/06/2022

FOS announces new Chief Executive and Chief Ombudsman

09/06/2022

Treasury to introduce service provider “critical third party” regime

09/06/2022

Pensions consumer journey feedback statement

08/06/2022

FCA to act to prevent CMC phoenixing

07/06/2022

Court finds introducer in breach of FSMA but allows commission to stand

07/06/2022

LMA publishes useful Counsel’s advice on Russian Sanctions

01/06/2022

ESMA provides guidance on sustainability risks

01/06/2022

Court looks at meaning of “insurance”

01/06/2022

ESMA speaks on retail funds

01/06/2022

Government consults on failure of Digital Settlement Asset firms

01/06/2022

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