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Results: 1-10 of 538

FSA wins “warranty” appeal

  • Dentons
  • -
  • United Kingdom
  • -
  • December 1 2011

FSA has confirmed the Court of Appeal upheld a decision that two unauthorised companies providing what they described as “extended warranties” over satellite TV equipment were in fact providing contracts of insurance

Commission publishes AML third country equivalence lists

  • Dentons
  • -
  • European Union
  • -
  • July 29 2011

The Commission has published a list of third countries that are considered to have equivalent anti-money laundering (AML) and counter-terrorist financing (CTF) systems to those in the EU

FSA suspends CPP Group listing

  • Dentons
  • -
  • United Kingdom
  • -
  • February 24 2012

CPP Group PLC (CPP) announced the suspension of the listing of its shares, following discussions with FSA about its card protection and identity protection products

EIOPA consults on Solvency II equivalence

  • Dentons
  • -
  • European Union
  • -
  • August 19 2011

EIOPA has published consultation papers assessing the equivalence of the regulatory regimes in Switzerland, Bermuda and Japan with Solvency II

FSA bans mortgage broker

  • Dentons
  • -
  • United Kingdom
  • -
  • May 22 2009

FSA has banned another mortgage broker for fraud

FSA bans individual for mortgage fraud

  • Dentons
  • -
  • United Kingdom
  • -
  • August 12 2011

FSA has banned Michael Lewis from carrying out any regulated activity for any person

OFT and LSB sign MoU

  • Dentons
  • -
  • United Kingdom
  • -
  • December 9 2011

The OFT and Lending Standards Board (LSB) have signed a Memorandum of Understanding (MoU) on responsibility for consumer credit issues

Doing business in Africa dealing with anti-corruption laws

  • Dentons
  • -
  • Africa
  • -
  • February 13 2012

On Tuesday 10 January 2012 SNR Denton hosted a client seminar entitled: Doing Business in Africa Dealing with Anti-Corruption Laws

FSA publishes unfair terms guidance

  • Dentons
  • -
  • United Kingdom
  • -
  • February 3 2012

FSA has finalised its guidance on how to improve terms in consumer contracts

LSB extends debt collection scope

  • Dentons
  • -
  • United Kingdom
  • -
  • December 22 2011

LSB has decided to extend the scope of its Code’s provisions on sale of debt and outsourcing of collections activity to debt collection agencies

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