FSA publishes quarterly consultation *

United Kingdom - July 9 2010
FSA's latest consultation on miscellaneous Handbook changes covers changes to: FEES in respect of FSCS exit levies, and to introduce an explanation of the tariff base in respect of deposits and the "Single Customer View.

Co-authors: Emma Radmore.

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CEBS consults on securitisation requirements *

United Kingdom - July 9 2010
CEBS is consulting on guidelines for application of Article 122a Capital Requirements Directive, which applies to credit institutions when they act in certain capacities, including when investing in securitisations.

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FSA fines and bans for mortgage fraud *

United Kingdom - July 9 2010
FSA has banned six individuals and fined one of them for mortgage fraud failings.

Co-authors: Rosali Pretorius.

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BBA publishes abstract of statistics *

United Kingdom - July 9 2010
BBA has published its annual abstract of banking statistics.

Co-authors: Emma Radmore.

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FSA fines former CEO for market abuse *

United Kingdom - July 9 2010
FSA has fined the former CEO of a large AIM-quoted energy company £250,000 for market abuse.

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