Financial Institutions News

Key legal and regulatory developments for financial services and insurance institutions

Latest news

Conduct Insurance Retail Banking

Inside FCA Podcast: Andrew Bailey on the Business Plan and future of regulation

Caroline Stevenson

14/05/2019

Financial Crime Prevention

Government responds on Bribery Act report

The Government has published its response to the Committee report on the effectiveness of the Bribery Act. Among other things, the report had looked at the deterrent effect of the Bribery Act and its effects on SMEs. ...

Emma Radmore

14/05/2019

Conduct Insurance Payment Services & Electronic Money Retail Banking

Treasury committee report on access to financial services

Caroline Stevenson

13/05/2019

Financial Crime Prevention

BEIS consults on corporate transparency reform

BEIS is consulting on the reform of Companies House and its role in transparency of UK corporate entities. The consultation addresses concerns that the current company registration framework is too open to misuse. To...

Emma Radmore

10/05/2019

Payment Services & Electronic Money Retail Banking

PSR publishes second Confirmation of Payee consultation paper

Caroline Stevenson

10/05/2019

Financial Crime Prevention

SRA reviews lawyer AML compliance

Emma Radmore

10/05/2019

Copyright © 2019. “Womble Bond Dickinson”, the “law firm” or the “firm” refers to the network of member firms of Womble Bond Dickinson (International) Limited, consisting of Womble Bond Dickinson (UK) LLP and Womble Bond Dickinson (US) LLP. Each of Womble Bond Dickinson (UK) LLP and Womble Bond Dickinson (US) LLP is a separate legal entity operating as an independent law firm. Womble Bond Dickinson (International) Limited does not practise law. Please see www.womblebonddickinson.com/legal-notices for further details.