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Ombudsman News 82

  • Norton Rose Fulbright LLP
  • -
  • United Kingdom
  • -
  • January 4 2010

The Financial Ombudsman Service has published issue 82 of its newsletter Ombudsman News

The Turner Review: a regulatory response to the global banking crisis

  • Norton Rose Fulbright LLP
  • -
  • United Kingdom
  • -
  • March 23 2009

The FSA has published the Turner Review together with a supporting Discussion Paper

Consultation Paper 103: Effective corporate governance (Significant influence controlled functions and the Walker review)

  • Norton Rose Fulbright LLP
  • -
  • United Kingdom
  • -
  • February 1 2010

On 28 January 2010, the FSA published Consultation Paper 103: Effective corporate governance (Significant influence controlled functions and the Walker review) (CP103

Advice to the European Commission on the review of the Financial Conglomerates Directive

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

The Financial Conglomerates Directive (FCD) introduces specfic legislation for the prudential supervision of financial conglomerates and financial groups involved in cross-sectorial activities to foster stability of the financial system

CEBS publishes its guidelines on the revised large exposures regime

  • Norton Rose Fulbright LLP
  • -
  • European Union
  • -
  • December 21 2009

A revised large exposures regime has been included in the amended Capital Requirements Directive

European Commission publishes guidelines on PSD passport notifications

  • Norton Rose Fulbright LLP
  • -
  • European Union
  • -
  • November 2 2009

The European Commission has published a set of guidelines that provide a framework for the co-operation of competent authorities with regard to the implementation of the passport notification provisions under the Payment Services Directive (PSD

CEBS Compendium of supplementary guidelines on implementation issues of operational risk

  • Norton Rose Fulbright LLP
  • -
  • European Union
  • -
  • September 14 2009

The Committee of European Banking Supervisors (CEBS) has published its Compendium of supplementary guidelines on implementation issues of operational risk (the Compendium

CEBS publishes its high level principles for risk management

  • Norton Rose Fulbright LLP
  • -
  • European Union
  • -
  • February 22 2010

The Committee of European Banking Supervisors (CEBS) has published high level principles for risk management

CEBS publishes its guidelines on common reporting of large exposures

  • Norton Rose Fulbright LLP
  • -
  • European Union
  • -
  • December 21 2009

The Committee of European Banking Supervisors (CEBS) has published guidelines on common reporting of large exposures

FSA statement following the Supreme Court ruling on bank charges

  • Norton Rose Fulbright LLP
  • -
  • United Kingdom
  • -
  • November 30 2009

Following the decision of the Supreme Court in Office of Fair Trading v Abbey National plc & Others 2009 UKSC 6, the FSA has released a statement to the effect that its waiver has now lapsed