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Archive - May 2024
EU adopts new AML package
Emma Radmore
31/05/2024
FCA sustainability disclosure and labelling regime takes effect
Emma Radmore
31/05/2024
Pay.UK delighted with Fraud Detection Pilot
Emma Radmore
30/05/2024
UK Finance publishes financial services manifesto
Emma Radmore
30/05/2024
PSR updates card-acquiring services directions
Emma Radmore
30/05/2024
Alternative Investment Funds Designation Bill dropped
Emma Radmore
30/05/2024
Court decides fiduciary duty can be owed even where no negligence
Emma Radmore
28/05/2024
Committee stops accepting FCA enforcement evidence
Emma Radmore
28/05/2024
FCA publishes operational resilience tips
Emma Radmore
28/05/2024
Building Societies Amendment Act gets Royal Assent
Emma Radmore
28/05/2024
Treasury publishes Access to Cash Designations
Emma Radmore
28/05/2024
Treasury Committee writes to FCA on enforcement proposals
Harry Wells
24/05/2024
FCA bans pensions advisers
Harry Wells
24/05/2024
FCA updates Consumer Duty webpage
Lucy Hadrill
24/05/2024
PSR writes to FPS participants on APP reimbursement
Lucy Hadrill
24/05/2024
FCA allows firms to restart GAP insurance sales
Lucy Hadrill
24/05/2024
FCA updates on plans for asset management sector
Harry Wells
24/05/2024
FOS consults on CMC fees
Harry Wells
24/05/2024
PRA updates on insurance branch supervision
Harry Wells
24/05/2024
BoE responds on requirements on FMIs consultation
Harry Wells
24/05/2024
FCA fines for poor customer treatment
Emma Radmore
23/05/2024
July 4 Election: effect on current Bills?
Emma Radmore
23/05/2024
Financial Services Consumer Panel responds to Open Banking proposals
Harry Wells
23/05/2024
FCA heralds sustainable investment labelling
Harry Wells
23/05/2024
FCA and PRA fine £60m for failures in trading systems and controls
Harry Wells
23/05/2024
UK Finance annual fraud report 2024
Lucy Hadrill
22/05/2024
PSR updates on preventing APP fraud
Lucy Hadrill
22/05/2024
Treasury speech: reform of capital markets
Harry Wells
22/05/2024
BoE speech: balancing the opportunities and risks of AI
Harry Wells
22/05/2024
PSR provisional finding on card schemes raises concerns
Emma Radmore
21/05/2024
Treasury legislates for CMCs to pay FOS fees
Emma Radmore
21/05/2024
Treasury lays draft Solvency II reform regulations
Emma Radmore
21/05/2024
Court of Appeal dismisses JR application over SIPP challenge
Emma Radmore
21/05/2024
Fair Business Banking SME Manifesto calls for reform
Emma Radmore
21/05/2024
FCA publishes credit information market remedy package
Emma Radmore
21/05/2024
Sanctions changes take effect
Emma Radmore
20/05/2024
FCA speaks on key role of insurance brokers
Emma Radmore
17/05/2024
FCA updates on implementing Consumer Duty for closed products
Lucy Hadrill
17/05/2024
BoE publishes digital pound proof of concept
Emma Radmore
16/05/2024
BBRS publishes 2023 report
Emma Radmore
16/05/2024
UK Finance calls for help for abuse survivors
Emma Radmore
16/05/2024
FCA charges 8 finfluencers with making unlawful promotions
Emma Radmore
16/05/2024
FCA updates crypto registration stats
Emma Radmore
15/05/2024
Treasury updates CFTC equivalence determinations
Emma Radmore
15/05/2024
Overseas Funds equivalence determination made
Emma Radmore
15/05/2024
NAO reports on pensions dashboard delay
Emma Radmore
15/05/2024
FCA writes to Committee on investment trust disclosure
Emma Radmore
15/05/2024
Treasury Committee publishes Government response to Sexism in the City
Harry Wells
15/05/2024
Enforcement proposals challenges – a recap
Harry Wells
13/05/2024
Market Watch focuses on surveillance
Emma Radmore
09/05/2024
FCA publishes hire purchase agreement undertaking
Emma Radmore
09/05/2024
FOS updates on car finance complaints
Emma Radmore
09/05/2024
Treasury Committee publishes enforcement proposal correspondence
Emma Radmore
09/05/2024
UK and Singapore strengthen FinTech and sustainable finance cooperation
Emma Radmore
08/05/2024
Parliament to look at regulatory international competitiveness
Emma Radmore
08/05/2024
SME banking report finds “unfair” treatment of small businesses
Emma Radmore
08/05/2024
PSR consults on CHAPS APP scam reimbursement
Emma Radmore
08/05/2024
PSR consults on cycle 2 APP scam publication guidance
Emma Radmore
08/05/2024
LSB publishes findings on access for deaf customers
Harry Wells
08/05/2024
A bank “retrieval duty”?
Emma Radmore
08/05/2024
FCA fines and bans individual for incorrect info on client cash
Emma Radmore
08/05/2024
BoE looks at AI and financial stability
Emma Radmore
08/05/2024
AML supervision review looks forward to change
Emma Radmore
08/05/2024
OFSI updates enforcement guidance
Emma Radmore
07/05/2024
FS Regulation Committee seeks further enforcement proposal reassurance
Emma Radmore
02/05/2024
PSR consults on extension and exemption process
Emma Radmore
02/05/2024
Treasury and FCA publish overseas funds roadmap
Emma Radmore
02/05/2024
FOS publishes half-yearly complaints data
Emma Radmore
02/05/2024
OFSI publishes FAQs
Emma Radmore
01/05/2024
FCA and Gambling Commission update MoU
Emma Radmore
01/05/2024
JMLSG consults on wholesale market guidance update
Emma Radmore
01/05/2024
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
Emma Radmore
Harry Wells
Lucy Hadrill
