Archive - August 2020

FCA publishes modification by consent for CTF moves

28/08/2020

FMLC responds on AML action plan

27/08/2020

FCA looks at transaction reporting and Brexit

27/08/2020

COVID 19: Mortgage Consultation

27/08/2020

FCA launches open-ended funds survey

27/08/2020

FOS focuses on Covid-19 complaints

26/08/2020

PRA issues statement on IFRS 9 and capital requirements

26/08/2020

FSB publishes insurance resolution methodology

26/08/2020

Court approves insurance transfer

26/08/2020

London and Capital report delayed

26/08/2020

FCA consults on extension of fin crime reporting

24/08/2020

Court says Treasury should tell whereabouts of frozen assets

24/08/2020

HMRC publishes list of MLR miscreants

24/08/2020

FCA to reopen TPR window

21/08/2020

Changes to the provision of US dollar repo operations announced

20/08/2020

ESMA recommends priority topics in Commission’s AIFMD review

20/08/2020

EBA responds to the Commission’s AML/CFT Action Plan

20/08/2020

Treasury approves JMLSG Guidance on pooled client accounts and cryptoasset exchange providers

20/08/2020

UK Finance data shows consumers paid down credit card bills during lockdown

19/08/2020

European Commission publishes Brexit Readiness Checklist for companies

19/08/2020

FCA publishes final BI case transcripts

19/08/2020

PRA and FCA’s joint Climate Financial Risk Forum meets for the fourth time

17/08/2020

Covid-19: EBA updates its work programme for 2020

17/08/2020

EIOPA finalises Pan-European Pension Product

14/08/2020

FCA updates on SMCR and reporting

14/08/2020

Glen outlines stance on EU crowdfunding legislation

13/08/2020

FCA stresses client money protection priorities

13/08/2020

Wolfsberg updates on effective AML programmes

13/08/2020

Rothesay/Prudential transfer to go to appeal

13/08/2020

FMLC responds on departure from EU case law

13/08/2020

EBA seeks views on Regtech

13/08/2020

FCA finalises guidance for insurance and premium finance firms

12/08/2020

High Court gives reasons for Part VII approval

12/08/2020

ECB publishes report on ICAAP

11/08/2020

PRA Letter re Fixed Rate Lending Guidelines

11/08/2020

Wolfsberg Group publishes SOW and SOF FAQs

10/08/2020

BoE updates webpage on ISO 20022

10/08/2020

EBA publishes CRR ‘quick fix’ Guidelines and draft ITS

10/08/2020

Treasury publishes annual AML/CFT supervision report

07/08/2020

Up next from FCA

07/08/2020

CMA revokes HSBC directions

06/08/2020

PSR focuses on APP scams

06/08/2020

BoE released updated financial stability information

06/08/2020

Basel consults on operational risk and resilience

06/08/2020

FCA publishes high cost credit review

06/08/2020

Committee highlights Breathing Space regulations’ importance

06/08/2020

FCA recognises LSB update

05/08/2020

FCA consults on debt advice levy rates

05/08/2020

Tribunal finds FCA acted unreasonably and must pay firm’s costs

05/08/2020

PRA confirms temporary high balance extension

04/08/2020

PSR encourages innovation and competition in payments

04/08/2020

FCA adds more BI documents

04/08/2020

FCA speaks on challenges of LIBOR transition

03/08/2020

FCA consults on open-ended fund improvements

03/08/2020

FCA makes statement on non-damage BI settlements

03/08/2020

FCA consults on Remuneration Code

03/08/2020

FCA updates on BI test case

03/08/2020

FCA updates on Covid-19 and complaints handling

03/08/2020

FCA consults on consumer refund guidance

03/08/2020

ESAs consult on management body suitability guidelines

03/08/2020

Treasury amends PRIIPs requirements

03/08/2020

PRA consults on CRD V

03/08/2020

OFSI updates guidance and issues maritime guidance

03/08/2020

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