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The small firms financial crime review

Norton Rose Fulbright LLP
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United Kingdom
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May 31 2010

In April 2008, the FSA launched a major thematic project which was aimed at establishing the extent to which small firms across the financial services industry addressed financial crime risks in their businesses

BBA response to European Commission communication on bank resolution funds

Norton Rose Fulbright LLP
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European Union, United Kingdom
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May 31 2010

The British Bankers' Association (BBA) has issued a short press statement concerning the European Commission's proposal on bank resolution funds

The FSA’s role under the Payment Services Regulations 2009

Norton Rose Fulbright LLP
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United Kingdom
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May 31 2010

The FSA has published an updated version of a paper in which it explains its role under the Payment Services Regulations 2009 (PSRs

Queen’s Speech - Financial Services Regulation Bill

Norton Rose Fulbright LLP
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United Kingdom
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May 31 2010

A transcript of the Queen's Speech which outlines the Government's priorities for the coming Parliamentary year has been published on the Number 10 website

Something old and something new: Novel and familiar drivers of the latest crisis

Norton Rose Fulbright LLP
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United Kingdom
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May 31 2010

The FSA has published a speech given by Adair Turner (Chairman, FSA) entitled Something old and something new: Novel and familiar drivers of the latest crisis

The six-month time limit

Norton Rose Fulbright LLP
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United Kingdom
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May 31 2010

The Financial Ombudsman Service (FOS) has published an online technical resource note that explains the "six-month time limit" for referring complaints to it

The Queen’s Speech - BBA comment

Norton Rose Fulbright LLP
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United Kingdom
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May 31 2010

The British Bankers' Association (BBA) has issued a short press statement on the Queen's Speech

Client Money and Asset report Dear CEO letter - follow up

Norton Rose Fulbright LLP
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United Kingdom
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May 28 2010

On 19 January 2010, the FSA published a Dear CEO letter it had sent to firms drawing their attention to concerns over the handling of client money and assets