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FSA takes action against HSBC

Dentons
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United Kingdom
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December 14 2012

FSA has described the actions it plans to take in relation to HSBC’s AML and US sanctions failings

UK Treasury publishes Banking Reform Bill

Dentons
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United Kingdom
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October 12 2012

On 12 October, Treasury published the draft Banking Reform Bill to start the formal legislative process for implementing the recommendations of the Independent Commission on Banking (ICB, or the Vickers Report

What next for LIBOR? The Wheatley Review reports

Dentons
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United Kingdom
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September 28 2012

The Review chaired by Martin Wheatley, looking into regulatory reforms that should result from the recent LIBOR problems, published its final report on 28 September

Treasury publishes banking structure reform plans

Dentons
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United Kingdom
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June 15 2012

Treasury and the Department for Business, Innovation and Skills (BIS) have published a White Paper setting out the Government’s plans for implementation of the Independent Commission on Banking's (ICB) recommendations

FSA updates on living wills

Dentons
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United Kingdom
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May 11 2012

FSA has published an update of its current position on Recovery and Resolution Plans (RRPs or living wills