Archive - August 2023

OFSI uses disclosure power for first time

Emma Radmore

31/08/2023

JMLSG publishes crypto transfer guidance

Emma Radmore

31/08/2023

FCA updates on wholesale data market study

Emma Radmore

31/08/2023

FCA launches webpage on supporting customers with pension transfers

Emma Radmore

30/08/2023

FCA cancels unused permissions

Emma Radmore

29/08/2023

FCA reminds firms to keep their details up to date

Emma Radmore

29/08/2023

FCA launches webpage on the Wider Implications Framework

Emma Radmore

29/08/2023

FCA updates on operation of the MiFID transparency regime

Emma Radmore

29/08/2023

FCA updates on UK MiFIR obligations

Emma Radmore

29/08/2023

Parliament issues consumer financial services FAQs

Emma Radmore

24/08/2023

Gibraltar regime rulemaking powers to take effect

Emma Radmore

24/08/2023

FCA issues customer guidance after broker enters administration

Emma Radmore

24/08/2023

Ofgem fines Morgan Stanley over business Whatsapps

Emma Radmore

24/08/2023

Estonian bank business transfer scheme permitted

Laura Wiles

22/08/2023

BoE publishes policy statement on wholesale cash distribution supervision

Laura Wiles

18/08/2023

Treasury and FCA confirm approach on access to cash rules

Laura Wiles

18/08/2023

FCA sets out expectations for travel rule compliance

Laura Wiles

18/08/2023

CMA survey shows best results for challenger banks

Emma Radmore

16/08/2023

FCA publishes interest-only mortgage research

Laura Wiles

16/08/2023

PSR consults on APP fraud reimbursement limit and consumer standard of caution

Laura Wiles

16/08/2023

FCA invites PEPs to share their experiences with financial services firms

Laura Wiles

16/08/2023

Ombudsman News highlights current hot topics

Emma Radmore

10/08/2023

FCA and COLC to hold APP data launch briefing

Emma Radmore

10/08/2023

UK Finance updates FTR guidance

Emma Radmore

10/08/2023

FCA warns consumers on loan fee fraud

Emma Radmore

10/08/2023

FCA asks banks for account closure information

Emma Radmore

10/08/2023

FCA publishes authorisations metrics Q1 2023/24

Laura Wiles

08/08/2023

Treasury responds on payments systems regulation

Laura Wiles

08/08/2023

FCA publishes letter on freedom of expression and provision of banking services

Laura Wiles

08/08/2023

FCA publishes Q2 fin proms data

Laura Wiles

08/08/2023

FOS blogs on consumer card protections

Emma Radmore

08/08/2023

FCA clarifies Advice Guidance Boundary Review

Emma Radmore

03/08/2023

HM Treasury publishes response to consultation on Introducing an Insurer Resolution Regime

FIN. Team

02/08/2023

Government consults on financial product cold call ban

Emma Radmore

02/08/2023

BoE and FCA to move forward on data transformation

Emma Radmore

02/08/2023

JMLSG finalises change to impersonation fraud mitigation

Emma Radmore

01/08/2023

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.