Archive - June 2023

PSR outlines changes to card scheme and processing fees

30/06/2023

FCA implements Mortgage Charter rules

30/06/2023

PRA consults on rule review

30/06/2023

Government consults on AML supervision reform

30/06/2023

PRA sets fees and levies for 2023/24

30/06/2023

PRA consults on adapting Solvency II to UK market

30/06/2023

Regulators call on firms to support customers amid cost of living crisis

30/06/2023

FCA outlines concerns with sustainability-linked loans market

30/06/2023

FCA widens access to LTAF

30/06/2023

Government concede on FTP.. maybe

30/06/2023

FSM Bill gets Royal Assent

30/06/2023

Government and regulators agree consumer support action plan

30/06/2023

FCA speaks on innovation in financial services

30/06/2023

FOS warns of “hybrid” scam increase

28/06/2023

PRA consults on solvent exit planning for non-systemic firms

28/06/2023

FCA updates on Consumer Duty – one month to go!

28/06/2023

FSM Bill completes Parliamentary process

28/06/2023

Tribunal overturns FCA redress scheme imposed on Bluecrest Capital Management

28/06/2023

Treasury approves JMLSG guidance changes

27/06/2023

PRA publishes authorisations performance report

27/06/2023

UK and EU sign MoU

27/06/2023

Treasury publishes mortgage charter

27/06/2023

Commons reconsiders FSM Bill

27/06/2023

FOS comments on Nationwide Fairer Share Payment scheme

27/06/2023

FCA welcomes ISSB standard launch

27/06/2023

FCA speaks on cultural evolution

27/06/2023

JROC publishes API pricing principles

27/06/2023

Treasury updates AML high risk third countries

26/06/2023

FCA publishes BSPS adviser fines and information page

26/06/2023

Court considers meaning of “investment property loan”

26/06/2023

PRA publishes insights from thematic review addressing insurance claims inflation

26/06/2023

Government agrees support measures for mortgage holders

26/06/2023

FCA and SFO publish MoU on enforcement co-operation

22/06/2023

FSMB back in Commons on 26 June

22/06/2023

Government publishes draft Solvency II reform regulations

22/06/2023

Read our deep dive into dark patterns guide

22/06/2023

LSB speaks on digital evolution and inclusivity

22/06/2023

BoE updates on CHAPS APP plans

22/06/2023

FCA consults on vote reporting

22/06/2023

BoE speaks on enforcement approach

22/06/2023

Lords passes FSM Bill

20/06/2023

BoE launches system-wide exploratory scenario

20/06/2023

PRA letter to CROs provides feedback on funded reinsurance arrangements

19/06/2023

LSB reviews business lending code

19/06/2023

BoE speech: building blocks of resilience

19/06/2023

Government adds identification doctrine reform to Economic Crime Bill

19/06/2023

CFD customer loses “appropriateness” case against broker

16/06/2023

Tribunal gives preliminary ruling on Havilland/Final Notice reference

16/06/2023

EBA not pleased with ML/TF risk management in payments firms

16/06/2023

FSM Bill: Lords Report stage day 3

15/06/2023

FOS publishes annual complaint data stats

15/06/2023

Tribunal disagrees with FCA on JBI individual bans

15/06/2023

FCA starts criminal proceedings for unauthorised SRB schemes

14/06/2023

HMRC publishes list of non-MLR compliant businesses

12/06/2023

FSMB Lords Report stage day 2

12/06/2023

‘Scale challenger’ banks respond to Treasury Committee on savings rates

08/06/2023

FMSB reviews “3 Lines” risk management model

08/06/2023

FCA publishes crypto promotion final rules

08/06/2023

Lords complete first day of FSM Bill Report stage

07/06/2023

Treasury makes crypto FPO amendments

07/06/2023

BBRS publishes 2022 Annual Report

07/06/2023

PSR confirms new APP scam reimbursement rules

07/06/2023

JROC sets out open banking programme

06/06/2023

NCA publishes updated SARs guidance

05/06/2023

FSMB Report stage in Lords to start on 6 June

05/06/2023

FCA consults on clarifications to high-risk investment retail ban

05/06/2023

FCA takes action against 3 more firms for BSPS settlement offers

05/06/2023

FCA fines ED&F Man for cum-ex trading oversight failings

05/06/2023

FOS highlights Morses Club scheme of arrangement

02/06/2023

FCA bans debt packager referral fees

02/06/2023

FCA publishes information on APRC calculations

01/06/2023

FCA urges “do the right thing”

01/06/2023