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Archive - February 2024
ECJ rules on whether funds retained in a payment account constitute e-money
Duncan Scott
29/02/2024
FCA creates new market intelligence pages
Emma Radmore
29/02/2024
FCA reminds on LIBOR and comments on its objectives
Emma Radmore
29/02/2024
PRA publishes final Solvency II review reporting rules
Emma Radmore
29/02/2024
FCA says wholesale data market needs improvement
Emma Radmore
29/02/2024
CMA launches Home Credit Market Order review
Emma Radmore
29/02/2024
FATF consults on payments transparency recommendations
Duncan Scott
29/02/2024
PSR speaks on progress in fraud reimbursement
Emma Radmore
29/02/2024
FMSB publishes onboarding standard
Emma Radmore
28/02/2024
Treasury Committee publishes SME de-banking report
Emma Radmore
28/02/2024
PRA publishes policy statement on Solvency II reform
Emma Radmore
28/02/2024
The IA reviews pay guidelines
Vida Fatemi
27/02/2024
SFO speaks on faster case resolution
Emma Radmore
27/02/2024
OFSI updates guidance
Emma Radmore
27/02/2024
FCA consults on new approach to enforcement investigations
Emma Radmore
27/02/2024
ABI publishes guide on using AI responsibly
Emma Radmore
27/02/2024
Government responds on net zero recommendations for financial sector
Emma Radmore
27/02/2024
High risk third country list update
Emma Radmore
27/02/2024
Treasury consults on PRA ability to modify rules
Emma Radmore
27/02/2024
FCA issues supervisory notice under PSRs
Emma Radmore
22/02/2024
Law Commission calls for evidence on digital assets
Emma Radmore
22/02/2024
FCA updates on interest-only mortgage work
Emma Radmore
22/02/2024
PRA confirms result of rule review process
Emma Radmore
22/02/2024
FLA launches accreditation service
Emma Radmore
21/02/2024
Government defends Edinburgh Reform progress
Emma Radmore
21/02/2024
Fair Business Banking Group reports on de-banking
Emma Radmore
21/02/2024
FCA speaks to EU on global cooperation
Emma Radmore
21/02/2024
FCA updates on Consumer Duty implementation
Emma Radmore
20/02/2024
FCA secures fraud conviction
Emma Radmore
20/02/2024
Pensions dashboard operation becomes regulated
Emma Radmore
20/02/2024
Illegal money lender jailed for failing to pay confiscation order
Duncan Scott
19/02/2024
BoE publishes policy statement on CCP discretionary payments
Vida Fatemi
16/02/2024
Government requests AI update from regulators
Emma Radmore
16/02/2024
Former analyst guilty of insider dealing and fraud
Emma Radmore
16/02/2024
FCA publishes CMC review on unregulated claims activity
Emma Radmore
15/02/2024
OFSI publishes ransomware guidance
Emma Radmore
15/02/2024
FCA asks advice firms for information on ongoing charges and Consumer Duty
Emma Radmore
15/02/2024
UK Finance responds on anti-greenwashing guidance
Emma Radmore
14/02/2024
Market Watch focuses on organised crime
Emma Radmore
14/02/2024
FCA intervenes in 10,000 ads in 2023
Emma Radmore
14/02/2024
LSB publishes lending standards consultation responses
Duncan Scott
14/02/2024
OFSI updates guidance
Emma Radmore
13/02/2024
FCA Panels respond on FOS 2024 Plans and Budget
Vida Fatemi
13/02/2024
FCA improves service metrics
Emma Radmore
13/02/2024
FCA fines and bans individual over LCF fin proms
Emma Radmore
13/02/2024
Pay.uk responds on VRP expansion
Emma Radmore
12/02/2024
Home Office responds on SARs regime review
Emma Radmore
12/02/2024
HMRC updates MSB guidance
Emma Radmore
09/02/2024
Tribunal backs FCA on EMI
Emma Radmore
09/02/2024
Firms pause sales of GAP insurance
Vida Fatemi
09/02/2024
BoE discussion papers on RTGS
Vida Fatemi
09/02/2024
FCA updates on reducing and preventing financial crime
Emma Radmore
08/02/2024
FCA welcomes call for input on ‘Big Tech’ competition issues
Duncan Scott
08/02/2024
FCA Practitioner Panel responds to access to cash proposals
Vida Fatemi
08/02/2024
UK Finance responds on stablecoins
Vida Fatemi
07/02/2024
Fin proms gateway takes effect
Emma Radmore
07/02/2024
BoE extends stablecoin consultation deadline
Emma Radmore
07/02/2024
FCA publishes blockchain research
Duncan Scott
07/02/2024
FCA issues insurers mandatory survey on non-financial misconduct
FIN. Team
07/02/2024
FCA speech: the UK listing regime
Vida Fatemi
06/02/2024
Government publishes response to AI Regulation White Paper
Vida Fatemi
06/02/2024
HMRC publishes details of live FTP tax evasion offences under investigation
Emma Radmore
06/02/2024
New FCA webpage on sustainability disclosure and labelling regime
Emma Radmore
02/02/2024
FCA and Practitioner Panel launch joint survey for 2024
Vida Fatemi
02/02/2024
Changes to FPO exemptions
Emma Radmore
01/02/2024
Court refuses judicial review of debt packager rules
Emma Radmore
01/02/2024
Topics
Commercial Banking
Asset & Motor Finance
Capital Markets
Conduct
Remuneration
SMCR & Governance
Consumer Finance
Consumer Credit
Regulated Mortgages
Enforcement & Litigation
Financial Crime Prevention
Fintech & Innovation
Funds
Insurance
Commercial Insurance
Consumer Insurance
Life Insurance
Lloyds Market
Investments
Payment Services & Electronic Money
Pensions
Retail Banking
Current Accounts
Savings accounts
About FIN.
Financial Services Timeline
FIN. Contacts
Duncan Scott
Emma Radmore
Vida Fatemi
FIN. Team