Archive - January 2025

FCA and PSR set out next steps for open banking

Emma Radmore

23/01/2025

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

Emma Radmore

23/01/2025

FCA finds gaps in wholesale broker AML controls

Emma Radmore

23/01/2025

Companies House confirms 2 ECCTA implementation dates

Emma Radmore

23/01/2025

Motor finance commissions and lender liability: the story so far

Emma Radmore

23/01/2025

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

Laura Wiles

21/01/2025

FCA publishes summary grounds of intervention in motor finance appeal

Emma Radmore

21/01/2025

FCA highlights simplification as means of supporting growth

Emma Radmore

21/01/2025

2025 survival guide: 10 things to be aware of

Emma Radmore

21/01/2025

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

Laura Wiles

20/01/2025

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

Duncan Scott

20/01/2025

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

Laura Wiles

20/01/2025

LSB finds consumers lack awareness of BNPL costs

Laura Wiles

17/01/2025

FCA writes to Government on supporting growth

Laura Wiles

17/01/2025

PRA delays Basel 3.1 implementation

Laura Wiles

17/01/2025

Reminder: new DBS check requirement for controllers

Emma Radmore

16/01/2025

AIC writes to FCA about Saba investment trust action

Michael Lewis

16/01/2025

PRA speaks on stress testing and launches LIST 2025

Emma Radmore

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

Emma Radmore

16/01/2025

Government responds on governance of AI

Emma Radmore

15/01/2025

Government updates on UK-China financial services cooperation

Emma Radmore

15/01/2025

OFSI and OFAC sign sanctions MoU

Emma Radmore

15/01/2025

FSB considers relevance of climate transition plans for financial stability

Laura Wiles

14/01/2025

Ring fencing changes regulations made

Emma Radmore

14/01/2025

Designated Activities enforcement Regs take effect

Emma Radmore

14/01/2025

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

Laura Wiles

14/01/2025

PRA outlines insurance supervision priorities for 2025

Laura Wiles

10/01/2025

Regulators consult on FSCS management expenses levy limit 2025/26

Laura Wiles

10/01/2025

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

Laura Wiles

10/01/2025

FCA sets out strategy for credit reference agencies and service providers

Laura Wiles

10/01/2025

HM Treasury confirms continuation of pension fund clearing exemption

Laura Wiles

10/01/2025

FCA objects to Change in Control due to notification failures

Laura Wiles

10/01/2025

FCA looks at bias in natural language processing

Emma Radmore

09/01/2025

Treasury Committee asks whether LISA still fit for purpose

Emma Radmore

09/01/2025

1 crypto registration approved last month

Emma Radmore

09/01/2025

UK designates extreme right wing group under sanctions legislation

Emma Radmore

09/01/2025

Motor finance appeals listed for April 2025

Emma Radmore

07/01/2025

FCA hints at P2P sector review

Emma Radmore

07/01/2025

Court refuses JR application on mis-advised SIPP investment

Emma Radmore

07/01/2025

Lords Committee writes to FCA on motor finance commission cases

Laura Wiles

03/01/2025

Copyright © 2025. “Womble Bond Dickinson”, the “law firm” or the “firm” refers to the network of member firms of Womble Bond Dickinson (International) Limited, consisting of Womble Bond Dickinson (UK) LLP and Womble Bond Dickinson (US) LLP. Each of Womble Bond Dickinson (UK) LLP and Womble Bond Dickinson (US) LLP is a separate legal entity operating as an independent law firm. Womble Bond Dickinson (International) Limited does not practise law. Please see www.womblebonddickinson.com/legal-notices for further details.