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FSA speech - delivering intensive supervision and credible deterrence

  • Norton Rose Fulbright LLP
  • -
  • United Kingdom
  • -
  • March 16 2009

The FSA has published a speech by Hector Sants (CEO, FSA) entitled "Delivering intensive supervision and credible deterrence"

Asset Protection Scheme - agreement with Lloyds

  • Norton Rose Fulbright LLP
  • -
  • United Kingdom
  • -
  • March 16 2009

HM Treasury has published a press release which sets out the Government’s agreement to Lloyds Banking Group (Lloyds) participating in the Asset Protection Scheme (APS

Handbook Development newsletter (issue 108)

  • Norton Rose Fulbright LLP
  • -
  • United Kingdom
  • -
  • March 12 2009

On 27 February 2009, the FSA published issue 108 of its Handbook Development newsletter

The Financial Services and Markets Act 2000 (Controllers) Regulations 2009

  • Norton Rose Fulbright LLP
  • -
  • United Kingdom
  • -
  • March 23 2009

There has been published on the Office of Public Sector Information website, the Financial Services and Markets Act 2000 (Controllers) Regulations 2009 with an explanatory memorandum

Bankas Snoras decides not to open a branch in the UK and to withdraw its tribunal case

  • Norton Rose Fulbright LLP
  • -
  • Lithuania, United Kingdom
  • -
  • March 9 2009

On 28 December 2007, the FSA received notification from the Bank of Lithuania that Bankas Snoras, a bank authorised and regulated by it, intended to establish a branch in the United Kingdom

The Turner Review: a regulatory response to the global banking crisis

  • Norton Rose Fulbright LLP
  • -
  • United Kingdom
  • -
  • March 23 2009

The FSA has published the Turner Review together with a supporting Discussion Paper

(1) Abbey National plc, (2) Barclays Bank plc (3) Clydesdale Bank plc, (4) HBOS plc, (5) HSBC Bank plc, (6) Lloyds TSB Bank plc, (7) Nationwide Building Society, (8) The Royal Bank of Scotland Group Plc v The Office of Fair Trading

  • Norton Rose Fulbright LLP
  • -
  • United Kingdom
  • -
  • March 9 2009

The Court of Appeal has published its judgment on the test case relating to unarranged overdraft charges

FSA Final Notice - Mohammed Ahmed

  • Norton Rose Fulbright LLP
  • -
  • United Kingdom
  • -
  • March 9 2009

The FSA has published a Final Notice concerning Mohammed Ahmed prohibiting Mr Ahmed from performing any function in relation to any regulated activity carried on by any authorised person, exempt person or exempt professional firm

FSA speech - The Crisis: the role of investors

  • Norton Rose Fulbright LLP
  • -
  • United Kingdom
  • -
  • March 16 2009

The FSA has published a speech by Hector Sants (CEO, FSA) entitled The Crisis: the role of investors

FSA undertaking - Barclays Bank plc

  • Norton Rose Fulbright LLP
  • -
  • United Kingdom
  • -
  • March 23 2009

The FSA is a qualifying body under the Unfair Terms in Consumer Contracts Regulations 1999 and it can challenge firms that are using terms it views as unfair