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Parliament has published the Financial Services (Banking Reform) Bill as it has been formally reintroduced into Parliament for the new session. The
The Council has published the version of the Mortgage Credit Directive (MCD) provisionally agreed between the Council and EP. (Source: Council
FCA has published a guidance consultation setting out how it expects firms to ensure they treat customers fairly where the customer cannot repay the
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
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
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
LSB has published the results of its review into how subscribers to the Lending Code and their agents handle customers in financial difficulties. The
FCA has publicly censured Horn Express Limited (formerly Qaran Express Money Transfer Limited) for failing to safeguard and segregate customer funds
Parliament has confirmed the Financial Services (Banking Reform) Bill has been carried over to the next Parliamentary session, when a date for the
The latest edition of ombudsman news focuses on complaints received over payday lending and individual savings accounts. (Source: Ombudsman News -
