Archive - January 2023

FCA places restrictions on 2 advisory firms

31/01/2023

UK criticised in CPI 2022

31/01/2023

EBA clarifies SCA application to digital wallets

31/01/2023

Regulators publish CBEST 2022 conclusions

31/01/2023

PRA consults on SMCR form changes

31/01/2023

Levelling Up Secretary calls for urgent multi-occupation insurance action

31/01/2023

FSMB second day of Lords’ Committee hearing

31/01/2023

Economic Crime and Corporate Transparency Bill goes to Lords

31/01/2023

Court holds “debtor” must be contractual party

31/01/2023

Regulators consult on value for money

31/01/2023

Sub-Committee publishes regulatory correspondence

30/01/2023

First session of Grand Committee on FSMB

30/01/2023

FCA makes BSPS extended asset retention rules

27/01/2023

Failure to prevent fraud offence debated in Economic Crime Bill

26/01/2023

FCA concerned about misleading BSPS redress offers

26/01/2023

TheCityUK reports on more efficient authorisations

26/01/2023

FSM Bill Grand Committee stage starts

26/01/2023

FCA warns consumers on pre-paid probate plans

25/01/2023

FCA feeds back on crypto applications

25/01/2023

Culture Board winding up

25/01/2023

FCA concerned about consumer harm from coordinating money transfer firms

25/01/2023

LMA updates on ESG Insights for Insurers

25/01/2023

FCA publishes multi-firm review of Consumer Duty preparation

25/01/2023

FCA updates on how to complain

24/01/2023

FCA updates on MFA

24/01/2023

FCA updates application pages for mortgage intermediaries

24/01/2023

FCA updates Consumer Duty resources

24/01/2023

NCA publishes SARs report 2020-22

24/01/2023

FCA speaks on “better foundations” in AI

24/01/2023

Parliament to debate crypto regulation

24/01/2023

PSR discusses barriers to digital payments

24/01/2023

BoE publishes response to remit for PRC – Jan 2023

24/01/2023

PRA publishes results of Insurance Stress Test 2022

24/01/2023

Economic Crime and Transparency Bill at Report stage

24/01/2023

Committee stage of FSMB in Lords starts 25 January

23/01/2023

FCA starts thematic review of retirement income advice

23/01/2023

FCA British Steel redress scheme challenged

20/01/2023

Treasury calls for evidence on PSRs

19/01/2023

Complaints Commissioner publishes protocols

19/01/2023

Further FSMB amendments for Lords Grand Committee

19/01/2023

BBRS calls for SMEs to register old complaints

18/01/2023

Treasury Committee publishes FCA information request

18/01/2023

FCA releases Consumer Duty podcast

18/01/2023

FCA follows restrictions on high-cost lender

17/01/2023

FSMB: Further Lords amends for debate

13/01/2023

Lords publishes FSMB amendments for Committee

12/01/2023

FCA updates whistleblowing figures

12/01/2023

FCA extends confirmed guidance on motor ads

12/01/2023

Regulators consult on MELL

12/01/2023

FCA feeds back on OPBAS rulebook update

12/01/2023

FCA releases consultation paper on insurance guidance for the support of customers in financial difficulty (CP23/1)

11/01/2023

FCA Portfolio letter- wholesale brokers

11/01/2023

EBA publishes peer review of PSD authorisation processes

11/01/2023

Industry alliance forms to lead UK’s future in digital currencies

11/01/2023

BoE (PRA) publishes Dear CEO Letters – 2023 Priorities for Insurance supervision, International Banks active in the UK, and UK Deposit Takers Supervision

11/01/2023

FCA updates on Skilled Persons reports

11/01/2023

FSMB completes second reading in Lords

11/01/2023

Market Watch looks at DRSP service

11/01/2023

FCA fines Al Rayan Bank for AML failings

11/01/2023

Stanford v HSBC – further analysis of the Quincecare duty

11/01/2023

FCA fines Guaranty Trust Bank again for AML failings

11/01/2023

FCA Publishes Portfolio Strategy Letter for CMCs

05/01/2023

Treasury publishes AML and CFT supervision report

03/01/2023

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