Archive - March 2024

Regulators respond on data collection transformation

28/03/2024

Regulators update on payment systems MoU

28/03/2024

BoE consults on enforcement changes

28/03/2024

Wolfsberg Group publishes financial crime audit principles

28/03/2024

HNWI/SCSI Fin Prom limits change again

28/03/2024

PSR calls for evidence on LINK requirements

27/03/2024

FCA publishes findings of insurers’ valuation of vehicles review

27/03/2024

FPC March update

27/03/2024

FCA consults further on pensions dashboard services

27/03/2024

NCA updates SAR portal

26/03/2024

Fund tokenisation report looks at further token use in MMFs

26/03/2024

FCA updates social media guidance

26/03/2024

FCA updates on AIFM hosting

25/03/2024

FCA updates on PEMC review

22/03/2024

FCA charges four individuals over suspected water scam

22/03/2024

FCA publishes Mortgage Charter uptake data

22/03/2024

Government sets out third phase of Smarter Regulatory Framework

22/03/2024

Treasury outlines approach to designating CTPs

21/03/2024

PSR speaks on the future

20/03/2024

Wolfsberg group updates CTF statement

20/03/2024

FCA writes to CEOs on consumer lending strategy

20/03/2024

PRA to revamp Rulebook website

20/03/2024

FCA calls for improvement in Retirement Income Advice

20/03/2024

FCA extends enforcement CP response period

19/03/2024

FCA updates approach to international firms

19/03/2024

FCA consults on changes to guidance for insolvency practitioners

19/03/2024

FCA publishes Business Plan 2024/2025

19/03/2024

Regulators warn firms on debt collection

18/03/2024

FSB adds to guidance on operational continuity

18/03/2024

Court decides on investment property loans

18/03/2024

FCA decides to fine and ban for sham trading

18/03/2024

FCA confirms FIN074 return requirement

18/03/2024

FCA to review firms’ treatment of vulnerable customers

15/03/2024

FCA Practitioner Panel responds to PIFs capital deduction for redress proposals

15/03/2024

FCA Practitioner Panel responds to CTP proposals

15/03/2024

FCA speech: investing in outcomes

14/03/2024

Transition Finance Market Review calls for evidence

14/03/2024

Treasury publishes payment contract termination changes

14/03/2024

AI in financial services: gathering speed

14/03/2024

SME Manifesto redoubles efforts in call to action

14/03/2024

FCA speaks on the future of pensions

14/03/2024

FOS limit to increase to £430,000

14/03/2024

Treasury releases draft laws on payment delays

12/03/2024

FCA updates financial crime pages

12/03/2024

FCA publishes mortgage lending statistics for Q4 2023

12/03/2024

PRA publishes solvent exit planning statement

12/03/2024

Lloyd’s report: generative AI and cyber risk

12/03/2024

FCA updates position on crypto Exchange Traded Notes

12/03/2024

FATF updates beneficial ownership guidance

12/03/2024

Treasury consults on MLR improvements

12/03/2024

FCA fines and bans over pension transfer advice and oversight

12/03/2024

BoE speech: proposed UK regime for critical third parties

08/03/2024

FCA updates whistleblowing data

08/03/2024

Treasury Committee publishes Sexism in the City findings

08/03/2024

Treasury announces National Payments Vision

08/03/2024

BoE speech: data and analytics strategy refresh

07/03/2024

FCA updates on skilled persons reports

07/03/2024

Treasury reverses FPO and FCA makes clear statement

07/03/2024

Budget reverses HNWI update and ups Economic Crime Levy

06/03/2024

FCA updates on Woodford

06/03/2024

FCA commits to personal guarantee investigation

06/03/2024

FCA speaks on “future-fit” workforce

05/03/2024

Chancellor announces reforms to pension fund disclosures

05/03/2024

FCA Panel supports PIF capital deduction for redress proposals

05/03/2024

Government reviews SAMLA

05/03/2024

FCA warns Annex I firms on AML issues

05/03/2024

FCA issues interim update to Asset Management & Alternatives Supervisory Strategy

05/03/2024

NAO reports on BoE management of non-financial risks

04/03/2024

FCA updates on crypto stats

04/03/2024

AIF Bill has second reading

04/03/2024

FCA pauses civil action to pursue criminal investigation

04/03/2024

FCA publishes quarterly consultation

01/03/2024

New FCA webpage on wind-down plans

01/03/2024

FCA consults on changes to UK EMIR reporting

01/03/2024

FOS data shows credit card complaints on the rise

01/03/2024