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Results: 1-10 of 457

European Commission updates Payment Services Directive Q&As

  • Norton Rose Fulbright LLP
  • -
  • European Union
  • -
  • November 9 2009

The European Commission has updated its questions and answers on the Payment Services Directive

FSA speech - delivering intensive supervision and credible deterrence

  • Norton Rose Fulbright LLP
  • -
  • United Kingdom
  • -
  • March 16 2009

The FSA has published a speech by Hector Sants (CEO, FSA) entitled "Delivering intensive supervision and credible deterrence"

Policy Statement 0920: Stress and Scenario Testing - feedback on CP0824 and final rules

  • Norton Rose Fulbright LLP
  • -
  • United Kingdom
  • -
  • December 21 2009

The FSA has published Policy Statement 0920: Stress and Scenario Testing - feedback on CP0824 and final rules (PS0920

Ombudsman News 83

  • Norton Rose Fulbright LLP
  • -
  • United Kingdom
  • -
  • February 22 2010

The Financial Ombudsman Service (FOS) has published issue 83 of Ombudsman News

The small firms financial crime review

  • Norton Rose Fulbright LLP
  • -
  • United Kingdom
  • -
  • May 31 2010

In April 2008, the FSA launched a major thematic project which was aimed at establishing the extent to which small firms across the financial services industry addressed financial crime risks in their businesses

Europe after the T2S revolution what will change for you?

  • Norton Rose Fulbright LLP
  • -
  • European Union
  • -
  • November 30 2009

The European Central Bank (ECB) has published a speech that Jean-Michel Godeffroy, ECB Director General and Chairman of the TARGET2-Securities (T2S) Programme Board, gave at the Euro Finance Week European Transaction Banking Conference

CEBS’s press release on the results of the EU-wide stress testing exercise

  • Norton Rose Fulbright LLP
  • -
  • European Union
  • -
  • October 12 2009

In May 2009, the Economic and Financial Affairs Council (ECOFIN) mandated the Committee of European Banking Supervisors (CEBS) to coordinate with the European Commission and the European Central Bank, an EU-wide forward-looking stress test of the banking system, building on common guidelines and scenarios, for a sample of 22 major European cross-border banking groups

Risk, reward and responsibility: the financial sector and society

  • Norton Rose Fulbright LLP
  • -
  • United Kingdom
  • -
  • December 14 2009

HM Treasury has published a discussion document which is entitled Risk, reward and responsibility: the financial sector and society

FSA final notice - Mr Gabriel Aramide

  • Norton Rose Fulbright LLP
  • -
  • United Kingdom
  • -
  • May 18 2009

The FSA has published a Final Notice concerning Mr Gabriel Aramide banning him and fining him £101,279 for submitting a fraudulent mortgage application and for concealing a fraud conviction when applying to the FSA for approval as a director

FSA’s initial response to the Scottish Affairs Committee Report on Dunfermline Building Society

  • Norton Rose Fulbright LLP
  • -
  • United Kingdom
  • -
  • August 6 2009

The FSA has published a short statement setting out its initial response to the Scottish Affairs Committee Report on Dunfermline Building Society