Archive - May 2023

FOS blogs on escape of water claims

31/05/2023

API enters Special Administration

31/05/2023

FCA updates on USD LIBOR

31/05/2023

FCA updates on changes for credit unions

31/05/2023

Should you have a chief AI officer?

31/05/2023

Legal considerations for tech outsourcing: LexisNexis Webinar

31/05/2023

FCA updates information on WealthTek administration

31/05/2023

JMLSG consults on discrepancy reporting changes

30/05/2023

FCA publishes access to cash data

25/05/2023

FSCS confirms latest 2023/24 levy forecast of £270m

25/05/2023

FCA updates authorisation pages

25/05/2023

FCA takes action on redress for borrowers

25/05/2023

New podcast on APP fraud

25/05/2023

LSB looks at access for d/Deaf customers

25/05/2023

CMA finds provisional breach in bond information sharing

25/05/2023

FCA consults on dormant assets rule changes

22/05/2023

FCA publishes authorisations metrics Q4 2022/23

22/05/2023

UK and EU publish draft MoU on FS cooperation

22/05/2023

FCA takes further action on BSPS advice and offers

22/05/2023

Treasury concludes FSF review

22/05/2023

ASA rejects complaint on Over 50s ad

18/05/2023

FCA gets distribution orders on investor scams

18/05/2023

PRA speaks on use of data

18/05/2023

FSMB: Lords report stage scheduled for 6 June

18/05/2023

FOS publishes discrimination complaints guidance

18/05/2023

Financial Lives 2023 snapshot shows impact of rising cost of living

18/05/2023

BoE publishes policy statement on model risk management principles for banks

17/05/2023

Treasury Committee calls for crypto trading regulation

17/05/2023

FCA speaks on regulatory response and changing threats

17/05/2023

FCA speaks on NBFI and essential data

17/05/2023

FCA consults on remuneration for dual regulated firms

17/05/2023

FCA issues public censure to firm over pension transfer advice failings

15/05/2023

FCA publishes portfolio letter for SIPP operators

15/05/2023

FCA publishes latest Financial Lives survey

15/05/2023

Judicial review application dismissed on timeshares and CCA deemed agency

11/05/2023

FCA warns on approaching Consumer Duty

10/05/2023

Treasury calls for proposals on growth and competitiveness metrics

09/05/2023

PRA publishes policy statement on SMCR form changes

09/05/2023

FCA and police act on more illegal crypto ATMs

09/05/2023

FCA publishes Q1 fin proms data

09/05/2023

FCA publishes Decision Notices on bank and employees

09/05/2023

BoE consults on approach to enforcement

04/05/2023

FCA publishes report on 2022 whistleblowing survey

04/05/2023

BoE speech: challenges and opportunities for the mutual sector

04/05/2023

Parliament debates FPO amendments

04/05/2023

Home Office publishes Economic Crime Survey 2020

04/05/2023

Home Office publishes fraud strategy

04/05/2023

FCA updates on markets review

04/05/2023

PRA publishes its 2023/24 Business Plan

04/05/2023

FCA consults on resilience data

03/05/2023

FSSC Publishes Report: Reskilling Everywhere All At Once, Skills for the future of financial services 2023

03/05/2023

Lords Committee debates “failure to prevent fraud”

02/05/2023

PSR to change regulatory fees structure

02/05/2023

PRA speech: moderation in the Bulk Purchase Annuity market

02/05/2023

LSB publishes its 2023/24 Business Plan and Budget

02/05/2023

Tribunal finds against FCA on individual fine/ban

02/05/2023

FCA warns firms on overseas referrals

02/05/2023