Archive - January 2020

OFSI updates sanctions guidance

Emma Radmore

31/01/2020

UK and EU regulators update on Brexit

Emma Radmore

31/01/2020

FCA and Lloyds update on Brexit

Emma Radmore

30/01/2020

PSR Call for Input (CP20/2) on Payments Architecture

Emma Radmore

28/01/2020

FCA: Overdraft Pricing Request

Emma Radmore

28/01/2020

Government writes to UK Finance on mortgage prisoners

Emma Radmore

28/01/2020

DExEU updates on FS equivalence post-Brexit

Emma Radmore

27/01/2020

FCA and IBA write to ISDA on LIBOR

Lucy Hadrill

27/01/2020

Christopher Woolard new FCA Interim Chief

Emma Radmore

24/01/2020

PRA publishes Pillar 2 policy statement

Emma Radmore

24/01/2020

Parliament criticises lack of MLD5 feedback

Emma Radmore

24/01/2020

EU to prioritise green deal and MLD5 implementation

Emma Radmore

24/01/2020

FCA’s Firm Details Confirmation Requirements

Emma Radmore

24/01/2020

Dear CEO letter re FSA047/048 returns

Emma Radmore

24/01/2020

Financial Services AI public-private forum

Emma Radmore

24/01/2020

FCA writes supervisory priorities letter to financial advisers

Emma Radmore

22/01/2020

FCA updates on asset management supervisory strategies

Emma Radmore

22/01/2020

EBA updates its guidelines on fraud reporting under PSD2

FIN. Team

22/01/2020

CMA publishes update on loyalty penalty progress

Lucy Hadrill

22/01/2020

Financial institutions raise concerns about PRIIPs RTS review

FIN. Team

22/01/2020

EBA discusses future changes to the EU-wide stress test

FIN. Team

22/01/2020

PSR consults on COP exemption requests

Emma Radmore

21/01/2020

FSB reports on non-bank financial intermediation

Emma Radmore

21/01/2020

SFO updates compliance programme guidance

Emma Radmore

21/01/2020

FCA and BoE outline initial expectations for firms transitioning from LIBOR to SONIA

FIN. Team

20/01/2020

FCA and BoE encourage switch from LIBOR to SONIA from Spring 2020

FIN. Team

20/01/2020

FCA updates on RDR and FAMR review

Emma Radmore

17/01/2020

FSCS announces Plan and Budget

Emma Radmore

17/01/2020

EBA finds “identified staff” RTS working well

Emma Radmore

17/01/2020

Regulators consult on FSCS levy

Emma Radmore

15/01/2020

Companies House confirms BO reporting requirements

Emma Radmore

15/01/2020

FCA publishes portfolio management tool review

FIN. Team

13/01/2020

Duty of Care Bill progresses in Lords

Emma Radmore

10/01/2020

FCA confirms crypto-AML requirements

Emma Radmore

10/01/2020

FCA takes action against illegal deposit taker

Emma Radmore

10/01/2020

FCA outlines plan to simplify cash savings market

Emma Radmore

10/01/2020

FCA writes to boards on personal and commercial line harm

Emma Radmore

08/01/2020

Consumer Credit Directive: Still Fit for Purpose?

Emma Radmore

08/01/2020

UK regulators announce data reforms

Emma Radmore

08/01/2020

FCA writes to insurance CEOs on non-financial misconduct

Emma Radmore

06/01/2020

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