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Results: 1-10 of 390

Financial Regulatory Developments 17 April - Financial Conduct Authority (FCA)

  • Dentons
  • -
  • United Kingdom
  • -
  • April 17 2014

FCA has created new resources on the consumer credit part of its website looking at overdrafts. It has carried out research that suggests that people

Financial Regulatory Developments 17 April - Upper Tribunal (Tribunal)

  • Dentons
  • -
  • United Kingdom
  • -
  • April 17 2014

The Tribunal has backed FCA's decision to fine Amir Khan £80,000 for various dishonest activities relating to mortgage applications. FCA also banned

Financial Regulatory Developments 17 April - European Parliament (EP)

  • Dentons
  • -
  • European Union
  • -
  • April 17 2014

In its plenary session on 15 April, EP formally approved the "MiFID 2" package of a revised Markets in Financial Instruments Directive (MiFID) and

Financial Regulatory Developments 11 April - European Parliament (EP)

  • Dentons
  • -
  • European Union
  • -
  • April 11 2014

EP has voted on amendments to the proposals on bank interchange fees. It says the charges for card transactions are not always clear to customers and

Financial Regulatory Developments 11 April - Council of the European Union (Council)

  • Dentons
  • -
  • European Union
  • -
  • April 11 2014

The Committee of Permanent Representatives has approved, on behalf of the Council, the texts of the political agreements reached with EP on the

Financial Regulatory Developments 11 April - European Commission (Commission)

  • Dentons
  • -
  • European Union
  • -
  • April 11 2014

The Commission has released a document, dated December 2013, listing its planned public consultations for the year 2014. The Internal Market-related

Financial Regulatory Developments 11 April - Cases

  • Dentons
  • -
  • United Kingdom
  • -
  • April 11 2014

The High Court has held a preliminary hearing in a case FCA brought against the promoters and operators of four investment schemes. The question was

Financial Regulatory Developments 4 April - European Commission (Commission)

  • Dentons
  • -
  • European Union
  • -
  • April 4 2014

The Commission has updated its Work Programme for 2014. Highlights include: Solvency 2 implementing measures during Q2 2014; an assessment of the

Financial Regulatory Developments 4 April - Prudential Regulation Authority (PRA)

  • Dentons
  • -
  • United Kingdom
  • -
  • April 4 2014

PRA has published a policy statement confirming the final management expenses levy limit for the Financial Services Compensation Scheme (FSCS) for

Financial Regulatory Developments 4 April - Financial Conduct Authority (FCA)

  • Dentons
  • -
  • United Kingdom
  • -
  • April 4 2014

FCA took over the regulation of firms that provide consumer credit and related activities on 1 April. It noted 9 million people are in serious debt