Archive - January 2022

Treasury and OFSI update on penalties for sanctions breaches

31/01/2022

EBA launches AML/CFT database

31/01/2022

CMA writes to Monzo on RBO breach

31/01/2022

CMA writes to Tesco Bank acknowledging action taken to end breach

31/01/2022

EIOPA consults on retail investor protection

31/01/2022

FCA publishes guidance on competency and capability

31/01/2022

FOS looks at current initiatives

28/01/2022

FCA explains multiple-occupancy buildings insurance work

28/01/2022

BIS updates on 2022 work programme

27/01/2022

ESMA consults on MiFID 2 suitability

27/01/2022

Regulators work to transform data collection

27/01/2022

PSR consults on card-acquiring services review

26/01/2022

2021 CPI shows little change in worldwide corruption levels

26/01/2022

Regulators publish Wider Implications Framework

26/01/2022

FCA proposes guidance for firms seeking to limit their liabilities

26/01/2022

Onerous or essential: expectations on banks to tackle APP fraud

21/01/2022

PRA calls for technical input on insurance stress test

20/01/2022

CMA publishes updated governance arrangements for Open Banking

20/01/2022

FCA publishes 2022 retail banking model update

20/01/2022

Quincecare Duty – Supreme Court Appeal

20/01/2022

FCA updates competition powers guidance

20/01/2022

FCA to impose requirements on non-compliant API

20/01/2022

FCA updates on borrowers in financial difficulty

19/01/2022

FCA consults on fin prom rules for high risk investments

19/01/2022

Prepaid cards market hit by huge fines for cartel conduct

19/01/2022

OFSI and FCDO update on new look sanctions lists

18/01/2022

FCA reminds TPR firms to meet its standards or face action

18/01/2022

Treasury to make rules on misleading crypto ads

18/01/2022

Government consults on CCP and CSD regulation

18/01/2022

EBA confirms Covid-19 related reporting and disclosure requirements will continue

17/01/2022

Parliament launches commercial insurance inquiry

17/01/2022

FOS responds on action plan

17/01/2022

FCDO publishes first UK annual sanctions report

17/01/2022

FCA publishes new MIFIDPRU webpage

13/01/2022

PSR publishes new strategy

13/01/2022

Parliament publishes report on central bank digital currencies

13/01/2022

PRA sets out supervisory priorities for 2022

12/01/2022

FCA and PRA consult on FSCS management expenses levy limit

12/01/2022

FCA updates on skilled persons reviews

12/01/2022

PRA updates insurance business transfer SoP

12/01/2022

FCA updates on GI value reporting

11/01/2022

FCA to register first UK securitisation repositories

11/01/2022

PSR publishes report on interbank payment systems

11/01/2022

FCA provides update on the Woodford investigation

11/01/2022

EU to amend high risk third countries list

11/01/2022

FCA still concerned about wholesale data

11/01/2022

FCA outlines new authorisation fee structure

10/01/2022

EIOPA publishes report on application of the IDD

07/01/2022

MLR changes change dates and criteria for registrable trusts

07/01/2022

FCA takes criminal proceedings against directors of unauthorised firm

07/01/2022

UK Finance responds on BNPL consultation

07/01/2022

FCA to redo financial resilience survey

06/01/2022

ESMA publishes guidelines on delayed disclosure under MAR

05/01/2022

Insurance Europe responds to ESMA call for evidence

05/01/2022

FCA updates TPR information for payment firms

05/01/2022

FCA updates information on Complaints Commissioner reports

05/01/2022

EBA publishes derisking opinion

05/01/2022

Check out our new and improved regulatory timeline

05/01/2022

ESMA asks for support on reverse solicitation report

04/01/2022

ESMA publishes appropriateness and execution only report

04/01/2022

FCA confirms end-2021 LIBOR changes

04/01/2022

ESMA publishes call for evidence on DLT pilot regime

04/01/2022

All-Party Parliamentary Group on Blockchain publishes 2022/23 programme

04/01/2022

Copyright © 2024. “Womble Bond Dickinson”, the “law firm” or the “firm” refers to the network of member firms of Womble Bond Dickinson (International) Limited, consisting of Womble Bond Dickinson (UK) LLP and Womble Bond Dickinson (US) LLP. Each of Womble Bond Dickinson (UK) LLP and Womble Bond Dickinson (US) LLP is a separate legal entity operating as an independent law firm. Womble Bond Dickinson (International) Limited does not practise law. Please see www.womblebonddickinson.com/legal-notices for further details.