Archive - February 2020

CLLS views on TRS extension

28/02/2020

Government “considering” corporate economic crime offence

28/02/2020

FCA makes new travel insurance and other rules

28/02/2020

FCA feeds back on Patient Capital

28/02/2020

FCA writes to CEOs on end of LIBOR

28/02/2020

New FCA webpage on PSPs

28/02/2020

APP Scams Interim Funding Extension

28/02/2020

ECB Speech: Climate Change in FS

28/02/2020

Climate Change and Financial Services: COP26 Private Finance Agenda launched

28/02/2020

Commission publishes PRIIPs information test results

28/02/2020

More UK/EU policies revealed

28/02/2020

Mental Health: Practical Guide

27/02/2020

Bank of England speech: turbo-charging LIBOR transition

Bank of England speech: turbo-charging LIBOR transition

27/02/2020

LSB: Access to Banking Standard Summary Report

27/02/2020

Treasury updates AML advisory

26/02/2020

Barnier to be EU negotiator on post-Brexit issues

26/02/2020

Lawyers and industry call for more TRS exclusions

24/02/2020

ESRB reports on systemic cyber risk

24/02/2020

FATF blacklists Iran

24/02/2020

Dormant Assets Scheme Consultation

21/02/2020

FSB priorities published

20/02/2020

Financial services after Brexit updates

19/02/2020

Latest current account data released

19/02/2020

MPs debate Consumer Rights Act 2015 and Consumer Ombudsman Scheme

19/02/2020

FCA publishes annual sector views

18/02/2020

Commission consults on MiFID 2/MiFIR framework

18/02/2020

ESMA updates MiFID 2 FAQs

18/02/2020

TI writes to SFO on DPA regime

18/02/2020

FCA bans motor finance ads

18/02/2020

HMRC investigating 30 for CFA breach

17/02/2020

Unfair Treatment lands Moneybarn big fine

17/02/2020

FCA speech on penalties, remediation and General Principles

16/02/2020

PSR makes policy statement on Confirmation of Payee and Specific Direction 10

16/02/2020

ESMA Chair delivers speech on sustainable finance issues

14/02/2020

FCA appoints Interim Executive Director of Strategy and Competition

14/02/2020

FCA writes to credit brokers

14/02/2020

EP publishes negotiating mandate with UK

14/02/2020

FCA updates authorisation application fee

13/02/2020

EU gets tough on AML

13/02/2020

FCA recognises Standards of Lending Practice for business customers

12/02/2020

FCA guidance to GI distribution chain

11/02/2020

FCA Update: Basic Bank Accounts

11/02/2020

Up next from FCA

10/02/2020

Court dismisses UWO appeal

10/02/2020

Regulators warn firms on selling personal data

10/02/2020

New appointments to the FCA Board

07/02/2020

PRA issues bans following failure of Enterprise the Business Credit Union Ltd (EBCU)

07/02/2020

ESMA outlines sustainable finance strategy

07/02/2020

CMA writes to Nationwide

07/02/2020

Goods Mortgages Bill: First Reading

07/02/2020

FCA writes strategy letter to platforms

06/02/2020

Breathing space to help millions in debt crisis

06/02/2020

Pay.uk calls for views on retail payment standards

05/02/2020

EBA review shows AML supervisory improvement needed

05/02/2020

ESMA takes action on suitability

05/02/2020

FCA makes travel insurance PEMC rules

05/02/2020

Open Banking Implementation Entity (OBIE) proposes changes to the Agreed Timetable and Project Plan

05/02/2020

FCA updates on skilled persons figures

05/02/2020

ESMA reports on product intervention

05/02/2020

FCA responds on workplace pension costs and charges

05/02/2020

JMLSG consults on guidance update

05/02/2020

UK AML post-Brexit

04/02/2020

EBA begins 2020 EU-wide stress test

04/02/2020

FCA writes Dear CEO letter on persistent debt customers

04/02/2020

FCA writes strategy letter to platforms

03/02/2020

SFO publishes Airbus DPA

03/02/2020

FCA updates further on post-Brexit issues

03/02/2020

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