FSA consults on warning notice publication *

United Kingdom - March 22 2013
FSA is consulting on how FCA will use its power to publish information about the content of a warning notice. The purpose of the power is to promote…

Co-authors: Felicity Ewing.

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Disappointment for LIBOR claimants *

United Kingdom - March 14 2013
On 28 February 2013, Mr Justice Cooke dismissed an application by the defendants to amend their counterclaim in the case of Deutsche Bank AG and…

Co-authors: Sam Coulthard, Richard Caird.

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Treasury makes fines payments Order *

United Kingdom - March 1 2013
Treasury has made the Payment to Treasury of Penalties (Enforcement Costs) Order 2013. This Order takes effect from 1 April 2013 and specifies how…

Co-authors: Felicity Ewing.

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FSA updates on interest rate swaps review *

United Kingdom - February 22 2013
FSA has confirmed Allied Irish Bank (UK), Bank of Ireland, Clydesdale and Yorkshire, Co-operative Bank and Santander UK have agreed to review their…

Co-authors: Felicity Ewing.

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FSA fines Lloyds for PPI payment delays *

United Kingdom - February 22 2013
FSA has fined three members of the Lloyds Banking Group (Lloyds) a total of £4.3 million for failing to fulfil its commitment to pay Payment…

Co-authors: Emma Radmore.

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