Archive - December 2023

UK and Switzerland sign groundbreaking cooperation agreement

21/12/2023

UK Finance responds on D&I

21/12/2023

FCA updates on retained EU laws

21/12/2023

BoE consults on use of requirements on FMIs

21/12/2023

Pensions dashboard operation to become regulated activity

21/12/2023

FCA sets out expectations on firms selling client banks

20/12/2023

Regulators publish 2023 cyber findings

19/12/2023

PSR publishes final APP fraud reimbursement details

19/12/2023

BoE and CMA agree new MoU

19/12/2023

PRA consults on omnibus reserve rules

19/12/2023

Treasury review of international sanctions Regs

19/12/2023

Open banking and VRP progress reports

19/12/2023

Complaints Commissioner criticises FCA over Premier FX failure

19/12/2023

BoE publishes FMI supervision report

19/12/2023

Government commissions Transition Finance Market Review

19/12/2023

Regulators update margin standards

19/12/2023

Treasury makes Digital Sandbox Regulations

19/12/2023

New Complaints Commissioner for 2024

19/12/2023

ABI research shows personalised guidance enhances financial decisions

18/12/2023

Government revokes more retained EU laws

18/12/2023

FCA makes new rules

18/12/2023

FCA finalises new rules to replace IDD

18/12/2023

BoE updates resolution approach

18/12/2023

MLR changes address domestic PEPs

15/12/2023

New Russian sanctions take effect

15/12/2023

OFSI publishes Annual Review

14/12/2023

FCA welcomes ESG ratings code

14/12/2023

FOS data shows vehicle-related complaints on the increase

14/12/2023

PRA publishes consent modification for pure reinsurance branches

14/12/2023

FCA publishes Consumer Duty retail banking review

14/12/2023

Government creates OTSI to clamp down on Russian sanctions breaches

12/12/2023

PRA publishes letter to CROs on underwriting profit allowed in firms’ IMs

12/12/2023

EIOPA consults on greenwashing limitation guidance

12/12/2023

FCA publishes mortgage lending statistics for Q3 2023

12/12/2023

Basel Committee consults on targeted adjustments to standard on IRRBB

12/12/2023

FCA demands action on retained interest on customers’ cash balances

12/12/2023

PRA publishes near-final policy statement on Basel 3.1 standards implementation

12/12/2023

PRA Publishes Solvency II Review Considerations for year-end 2023

11/12/2023

Statutory instruments published for UK Solvency II regime review

11/12/2023

NAO encourages FCA to manage risks better

11/12/2023

PRA updates on SDDT waivers

11/12/2023

PRA consults on approach to policy

08/12/2023

FCA outlines aims for consumer investments policy initiatives

08/12/2023

FCA consults on proposals for closing the advice gap

08/12/2023

Treasury response on regulator secondary objectives

08/12/2023

Different perspectives on Edinburgh Reforms progress

08/12/2023

NCA warns of circumvention tactics on Russian sanctions

07/12/2023

FCA confirms no action against Blackmore fin prom approvers

07/12/2023

PSR publishes cycle 2 APP fraud reporting guidance

07/12/2023

IAIS updates on AI work

07/12/2023

IRSG highlights importance of transparent beneficial ownership

07/12/2023

FCA consults on access to cash

07/12/2023

Regulators consult on critical third party supervision

07/12/2023

Financial Stability report shows same challenges remain

06/12/2023

PRA and FCA confirm remuneration changes for small firms

06/12/2023

FCA updates on cash savings

06/12/2023

PSR speaks on preparing for APP scam reimbursement

06/12/2023

FCA updates on LIBOR transition powers

06/12/2023

FCA proposes credit information changes

06/12/2023

Treasury publishes MMF policy framework

06/12/2023

FCA consults on updating Money Market Funds regime

06/12/2023

FOS consults on plans and budget 2024/25

06/12/2023

PRA publishes simpler-regime firms policy statement

06/12/2023

Treasury publishes draft Ombudsman Scheme Regulations

06/12/2023

Treasury updates AML list of high-risk countries

06/12/2023

PRA consults on step-in risk assessments

06/12/2023

Treasury Select Committee comments on plans for a ‘digital pound’

05/12/2023

Digital Markets, Competition and Consumers Bill to be debated

05/12/2023

FCA updates on CD expectations for fractional share sales

04/12/2023

FCA consults on reforming commodity derivatives regulation

04/12/2023

FCA consults on Overseas Funds Regime

04/12/2023

FCA publishes quarterly consultation

04/12/2023

MoU between FCA and OFSI

04/12/2023

FCA publishes regulatory initiatives grid

01/12/2023

FCA fines three money transfer firms for breaking competition law

01/12/2023