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Archive - August 2021
FCA publishes supervisory notice against Dolfin Financial
Emma Radmore
27/08/2021
Contactless limit to increase from 15 October
Emma Radmore
27/08/2021
FCA publishes P2P strategy letter
Emma Radmore
26/08/2021
FCA publishes requirements on SIPP operator
Emma Radmore
25/08/2021
FCA publishes personal and commercial line insurance portfolio letter
Emma Radmore
25/08/2021
FCA tells insurance firms to be ready for fair value changes
Emma Radmore
25/08/2021
FCA sending further resilence survey updates
Emma Radmore
24/08/2021
EBA reports on controller condition peer review
Emma Radmore
24/08/2021
Register now for FIN Live: 9 September
Emma Radmore
24/08/2021
FCA updates on SCA
Emma Radmore
23/08/2021
FCA publishes life insurance supervisory letter
Emma Radmore
19/08/2021
BBRS launches independent and transparent liaison panels
Emma Radmore
19/08/2021
CAT grants Mastercard collective proceedings order
Emma Radmore
19/08/2021
Digital assets: limits of the concept of possession?
Emma Radmore
18/08/2021
FCA updates on GI pricing
Emma Radmore
18/08/2021
CLLS responds to Treasury consultation
Emma Radmore
18/08/2021
FCA writes to investment-based crowdfunders on supervision
Emma Radmore
17/08/2021
HMRC updates on MLR fines
Emma Radmore
16/08/2021
First report for Payments Standards Strategy Group
Emma Radmore
11/08/2021
EIOPA report on peer review of key functions
Emma Radmore
11/08/2021
Update on EU consultations on AML/CFT rules
Emma Radmore
11/08/2021
FCA writes to mortgage third party administrators
Emma Radmore
11/08/2021
FCA responds to Treasury on frozen bank accounts
Emma Radmore
11/08/2021
FCA announces new Digital Sandbox window
Emma Radmore
11/08/2021
Banks back Confirmation of Payee extension
Emma Radmore
11/08/2021
Next steps for the Consumer Duty
Emma Radmore
11/08/2021
FCA, PRA and SEC enter derivatives MoU
Emma Radmore
09/08/2021
BIS publishes blueprint for instant cross-border payments
Emma Radmore
09/08/2021
FCA fines adviser for pension transfer advice failings
Emma Radmore
09/08/2021
Commission asks for views on UCITS KID
Emma Radmore
06/08/2021
FCA launches third IFPR consultation
Emma Radmore
06/08/2021
LSB looks at next steps for CRM Code
Emma Radmore
06/08/2021
FSSC launches inclusion measurement guide
Emma Radmore
05/08/2021
OFSI fines fintech for sanctions breach
Emma Radmore
05/08/2021
FCA updates on regulating the funeral plans sector
Emma Radmore
05/08/2021
Final report issued on FCA complaint
Emma Radmore
05/08/2021
PRA sets scope of 2022 insurance stress test
Emma Radmore
05/08/2021
Court sanctions Provident scheme
Emma Radmore
04/08/2021
Court of Appeal supports FCA on unauthorised business action
Emma Radmore
04/08/2021
FCA writes to RemCo chairs
Emma Radmore
04/08/2021
ESMA publishes guidelines on marketing communications
Emma Radmore
03/08/2021
FCA launches new whistleblowing webform
Emma Radmore
03/08/2021
ESMA publishes calls for advice on PRIIPs and wider retail issues
Emma Radmore
02/08/2021
EBA consults on AML compliance officers
Emma Radmore
02/08/2021
EBA publishes stress test results
Emma Radmore
02/08/2021
Regulatory sandbox now open year-round
Emma Radmore
02/08/2021
FCA gets illegal money lender charges removed
Emma Radmore
02/08/2021
Topics
Commercial Banking
Asset & Motor Finance
Capital Markets
Conduct
Remuneration
SMCR & Governance
Consumer Finance
Consumer Credit
Regulated Mortgages
Enforcement & Litigation
Financial Crime Prevention
Fintech & Innovation
Funds
Insurance
Commercial Insurance
Consumer Insurance
Life Insurance
Lloyds Market
Investments
Payment Services & Electronic Money
Pensions
Retail Banking
Current Accounts
Savings accounts
About FIN.
Financial Services Timeline
FIN. Contacts