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FCA consults on interest-only mortgage repayments

Dentons
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United Kingdom
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May 10 2013

FCA has published a guidance consultation setting out how it expects firms to ensure they treat customers fairly where the customer cannot repay the

FOS consults on VJ extension

Dentons
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United Kingdom
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May 10 2013

FOS is consulting on extending the scope of its voluntary jurisdiction (VJ). The territorial scope of the VJ is wider than that of the compulsory

Part of Crime and Courts Act takes effect

Dentons
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United Kingdom
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May 10 2013

The first commencement order for the Crime and Courts Act 2013 brings a number of provisions into force during May and June. During May, provisions

Parliament publishes Banking Reform Bill

Dentons
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United Kingdom
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May 17 2013

Parliament has published the Financial Services (Banking Reform) Bill as it has been formally reintroduced into Parliament for the new session. The

Crime and Courts Act gets Royal Assent

Dentons
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United Kingdom
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May 3 2013

The Crime and Courts Act 2013 has received Royal Assent. Among other things, the Act: replaces the Serious Organised Crime Agency with the new

FCA publishes transparency responses

Dentons
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United Kingdom
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May 10 2013

FCA has published the responses it received to its consultation on transparency. (Source: FCA Publishes Transparency Responses

FCA updates on UCIS distribution

Dentons
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United Kingdom
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May 10 2013

FCA has not yet submitted proposals for guidance on marketing of unregulated collective investment schemes (UCIS) and close substitutes to its Board

FCA reminds of need for disclosure updates

Dentons
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United Kingdom
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May 10 2013

FCA has reminded firms that they should review their documents and other materials in which they make status disclosures, to ensure they are up to

Council publishes agreed MCD

Dentons
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United Kingdom
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May 10 2013

The Council has published the version of the Mortgage Credit Directive (MCD) provisionally agreed between the Council and EP. (Source: Council

FCA fines for poor AML controls

Dentons
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United Kingdom
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May 3 2013

FCA has fined EFG Private Bank Ltd (EFG) £4.2 million for failing to take reasonable care to establish and maintain effective anti-money laundering

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Search results

FCA consults on interest-only mortgage repayments

FOS consults on VJ extension

Part of Crime and Courts Act takes effect

Parliament publishes Banking Reform Bill

Crime and Courts Act gets Royal Assent

FCA publishes transparency responses

FCA updates on UCIS distribution

FCA reminds of need for disclosure updates

Council publishes agreed MCD

FCA fines for poor AML controls

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