Archive - January 2025

FCA secures £6m confiscation order against fraudster

31/01/2025

FCA publishes Handbook Notice on collective investment schemes sourcebook updates

31/01/2025

Check out our newly updated Corporate timeline for 2025

31/01/2025

FCA outlines supervision strategy for CMCs

30/01/2025

FCA sets out supervision priorities for mortgage intermediaries

30/01/2025

FCA evaluates results of DB market measures

30/01/2025

PRA publishes Climate Change Adaptation report

30/01/2025

FCA fines for MiFIR transaction reporting failures

29/01/2025

Treasury publishes more responses on strategy recommendations

29/01/2025

FCA publishes climate change “adaptation” report

29/01/2025

PRA speaks on prime brokerage developments

29/01/2025

UK Finance publishes generative AI use report

28/01/2025

JMLSG consults on Part 1 amendments

28/01/2025

PSR and BoE agree next steps in CHAPs co-ordination

28/01/2025

UK Finance calls for urgent review of BoE MREL proposals

28/01/2025

Report on consumer-facing AI in financial services

28/01/2025

LSB to retire Standards of Lending Practice for personal customers

28/01/2025

Clydesdale/FOS appeal to be heard by December

28/01/2025

FCA outlines wholesale broker supervision strategy

24/01/2025

FCA settles care home investment scheme claim against solicitors

24/01/2025

FSB sets out 2025 priorities

24/01/2025

FOS anticipates 37,000 fraud and scams complaints next financial year

24/01/2025

FCA and PSR set out next steps for open banking

23/01/2025

FCA reports on firms’ use of the NFD and money mules

23/01/2025

FCA finds gaps in wholesale broker AML controls

23/01/2025

Companies House confirms 2 ECCTA implementation dates

23/01/2025

Motor finance commissions and lender liability: the story so far

23/01/2025

PRA outlines supervision priorities for international banks and deposit takers in 2025

21/01/2025

January employment update

Karen Plumbley-Jones

21/01/2025

FCA publishes summary grounds of intervention in motor finance appeal

21/01/2025

FCA highlights simplification as means of supporting growth

21/01/2025

2025 survival guide: 10 things to be aware of

21/01/2025

PRA suggests “concierge” service for inbound firms to improve competitiveness

20/01/2025

FCA Chief Executive responds to House of Lords motor finance commission questions

20/01/2025

Chancellor to host industry forums on Financial Services Growth and Competitiveness Strategy

20/01/2025

LSB finds consumers lack awareness of BNPL costs

17/01/2025

FCA writes to Government on supporting growth

17/01/2025

PRA delays Basel 3.1 implementation

17/01/2025

Reminder: new DBS check requirement for controllers

16/01/2025

AIC writes to FCA about Saba investment trust action

16/01/2025

PSR publishes new strategy

16/01/2025

PRA speaks on stress testing and launches LIST 2025

16/01/2025

Opportunities and risks for Scottish financial institutions

Chris McLauchlan

16/01/2025

A new Scottish security regime

Chris McLauchlan

16/01/2025

ASA upholds complaint against investment training programme

16/01/2025

Government responds on governance of AI

15/01/2025

Government updates on UK-China financial services cooperation

15/01/2025

OFSI and OFAC sign sanctions MoU

15/01/2025

FSB considers relevance of climate transition plans for financial stability

14/01/2025

Ring fencing changes regulations made

14/01/2025

OFSI and OFAC sign MoU

14/01/2025

Designated Activities enforcement Regs take effect

14/01/2025

BoE updates on digital pound

14/01/2025

FCA sets out expectations on redress liabilities and “polluter behaviours”

14/01/2025

PRA outlines insurance supervision priorities for 2025

10/01/2025

Regulators consult on FSCS management expenses levy limit 2025/26

10/01/2025

FCA fines Arian Financial for failings relating to cum-ex trading

10/01/2025

FCA sets out strategy for credit reference agencies and service providers

10/01/2025

HM Treasury confirms continuation of pension fund clearing exemption

10/01/2025

FCA objects to Change in Control due to notification failures

10/01/2025

FCA looks at bias in natural language processing

09/01/2025

Treasury Committee asks whether LISA still fit for purpose

09/01/2025

1 crypto registration approved last month

09/01/2025

UK designates extreme right wing group under sanctions legislation

09/01/2025

Motor finance appeals listed for April 2025

07/01/2025

FCA hints at P2P sector review

07/01/2025

Court refuses JR application on mis-advised SIPP investment

07/01/2025

Lords Committee writes to FCA on motor finance commission cases

03/01/2025

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