Archive - June 2018

Greater scrutiny of corporate transactions and punitive measures for wrong-doings

Greater scrutiny of corporate transactions and punitive measures for wrong-doings

29/06/2018

EU unhappy at MLD4 implementation

EU unhappy at MLD4 implementation

29/06/2018

PRA updates on large exposures

PRA updates on large exposures

29/06/2018

Customer authentication under PSD2

Customer authentication under PSD2

29/06/2018

PRA writes to CEOs on crypto-risks

PRA writes to CEOs on crypto-risks

28/06/2018

EIOPA opens InsurTech Insight survey

EIOPA opens InsurTech Insight survey

27/06/2018

FCA publishes update on Strategic Review of Retail Banking Business Models

FCA publishes update on Strategic Review of Retail Banking Business Models

27/06/2018

HMT, Bank of England and FCA set out approach to onshoring financial services legislation

HMT, Bank of England and FCA set out approach to onshoring financial services legislation

27/06/2018

Industry publishes MiFID 2 distributor templates

Industry publishes MiFID 2 distributor templates

27/06/2018

FCA consults on push payment fraud complaints

FCA consults on push payment fraud complaints

27/06/2018

Serbia to be added to MLD4 high risk list?

Serbia to be added to MLD4 high risk list?

27/06/2018

FCA concerned about travel insurance access

FCA concerned about travel insurance access

26/06/2018

EBA urges Brexit “no deal” preparation

EBA urges Brexit “no deal” preparation

26/06/2018

PSR reports on initiatives to protect public from APP scams

PSR reports on initiatives to protect public from APP scams

22/06/2018

House of Lords Committee issues call for evidence on Bribery Act 2010

House of Lords Committee issues call for evidence on Bribery Act 2010

22/06/2018

Mansion House 2018: Speech by the Chancellor of the Exchequer

Mansion House 2018: Speech by the Chancellor of the Exchequer

22/06/2018

Mansion House 2018: BoE Governor gives speech – ‘New Economy, New Finance, New Bank’

Mansion House 2018: BoE Governor gives speech – ‘New Economy, New Finance, New Bank’

22/06/2018

FCA statement on EBA’s draft PSD2 Guidelines and Opinion for banks and others involved in open banking

FCA statement on EBA’s draft PSD2 Guidelines and Opinion for banks and others involved in open banking

22/06/2018

FCA Financial Lives Survey

FCA Financial Lives Survey

21/06/2018

Law Commission opens consultation on expanded definition of ‘insurable interest’

Law Commission opens consultation on expanded definition of ‘insurable interest’

20/06/2018

AG Opinion on ‘payment accounts’ for the purposes of PSD

AG Opinion on ‘payment accounts’ for the purposes of PSD

20/06/2018

ESMA confirms end of LEI grace period

ESMA confirms end of LEI grace period

20/06/2018

Treasury Committee calls for abolition of “alpha male” culture in finance

Treasury Committee calls for abolition of “alpha male” culture in finance

20/06/2018

MLD5 published in OJ

MLD5 published in OJ

19/06/2018

Treasury’s response to call for evidence on breathing space scheme

Treasury’s response to call for evidence on breathing space scheme

19/06/2018

EBA publishes Annual Report 2017

EBA publishes Annual Report 2017

19/06/2018

EU fund marketing proposals progress

EU fund marketing proposals progress

18/06/2018

PRA publishes Policy Statement and Supervisory Statement on Algorithmic Trading

PRA publishes Policy Statement and Supervisory Statement on Algorithmic Trading

15/06/2018

EBA consults on PSD2 RTS Guidelines for ASPSPs

EBA consults on PSD2 RTS Guidelines for ASPSPs

13/06/2018

Book now: SMCR seminar

Book now: SMCR seminar

13/06/2018

PSR DISCUSSION PAPER ON DATA IN THE PAYMENT INDUSTRY

PSR DISCUSSION PAPER ON DATA IN THE PAYMENT INDUSTRY

13/06/2018

EP adopts “EMIR Refit” proposal

EP adopts “EMIR Refit” proposal

13/06/2018

FCA writes Dear CEO letter on crypto and financial crime

FCA writes Dear CEO letter on crypto and financial crime

11/06/2018

EU agrees money laundering criminal sanctions

EU agrees money laundering criminal sanctions

08/06/2018

ESMA speaks on a genuine single market

ESMA speaks on a genuine single market

08/06/2018

BoE consults on the modernisation of UK payments

BoE consults on the modernisation of UK payments

06/06/2018

Treasury Committee engages with FCA over TSB IT migration

Treasury Committee engages with FCA over TSB IT migration

06/06/2018

FCA fines Canara Bank for AML failings

FCA fines Canara Bank for AML failings

06/06/2018

FCA consults on CMC regulation

FCA consults on CMC regulation

05/06/2018

SFO names new chief

SFO names new chief

04/06/2018

BoE responds to the Treasury’s call for evidence on cash and digital payments

BoE responds to the Treasury’s call for evidence on cash and digital payments

01/06/2018

New Chair of the Court of the Bank of England appointed

New Chair of the Court of the Bank of England appointed

01/06/2018

FCA publishes quarterly consultation

FCA publishes quarterly consultation

01/06/2018

Up next from FCA

Up next from FCA

01/06/2018

ESMA exercises product intervention powers

ESMA exercises product intervention powers

01/06/2018

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