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The Consumer Credit (EU Directive) Regulations 2010

  • Norton Rose Fulbright LLP
  • -
  • United Kingdom
  • -
  • April 12 2010

On the Office of Public Sector Information (OPSI) website there has been published The Consumer Credit (EU Directive) Regulations 2010 (the Regulations

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

Council Regulation (EU) No 4072010 of 11 May 2010 establishing a European financial stabilisation mechanism

  • Norton Rose Fulbright LLP
  • -
  • European Union
  • -
  • May 18 2010

There has been published in the Official Journal of the European Union Council Regulation (EU) No 4072010 of 11 May 2010 establishing a European financial stabilisation mechanism

BIS consultation - review of the regulation of credit and store cards

  • Norton Rose Fulbright LLP
  • -
  • United Kingdom
  • -
  • November 2 2009

In July 2009, the Government published the White Paper "A Better Deal for Consumers: Delivering Real Help Now and Change for the Future"

Supplementary annex to good and poor practices in Key Features Documents

  • Norton Rose Fulbright LLP
  • -
  • United Kingdom
  • -
  • May 11 2009

The FSA has published a supplementary annex to its report on good and poor practices in Key Features Documents which was originally published on 28 September 2007

Policy Statement 0916: strengthening liquidity standards including feedback on CP0822, CP0913 and CP0914

  • Norton Rose Fulbright LLP
  • -
  • United Kingdom
  • -
  • October 12 2009

The FSA has published its final rules on firms’ liquidity requirements following a number of consultations over the last two years

FSA confirms Chesham Building Society merger with the Skipton Building Society

  • Norton Rose Fulbright LLP
  • -
  • United Kingdom
  • -
  • May 21 2010

The FSA has announced that it has confirmed the proposed transfer of the engagements of the Chesham Building Society to the Skipton Building Society

Fighting fraud - keeping safe

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

The British Bankers Association (BBA) has published new guidance that provides advice for bank staff and consumers on how best to avoid being a victim of fraud

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

FSA enforcement

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

The FSA has cancelled a mortgage broker’s permission to conduct regulated mortgage business (Newcastle Home Loans Limited , 20 July 2009) following the non-payment of a fine of £170,000 issued in February 2009 for submitting mortgage applications containing false information, such as the purchase price on which the loan was calculated, which induced the lender to advance up to 126 of the actual purchase price, and allowing David Purdie to act as Chief Executive without FSA approval (who was also banned) (Newcastle Home Loans Limited and NHL - David Purdie , 26 February 2009