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Results: 1-10 of 1,688

Financial crime controls

  • Dentons
  • -
  • United Kingdom
  • -
  • November 19 2014

In November 2014, FCA published the results of two thematic reviews into how firms manage their financial crime risks, together with proposed

Plevin - what are the implications of this long awaited Supreme Court decision?

  • Eversheds LLP
  • -
  • United Kingdom
  • -
  • November 17 2014

On 12 November 2014 the Supreme Court handed down its much anticipated judgment in Plevin v Paragon Personal Finance Limited 2014 UKSC 61. The case

Hearing the lion’s roar: Supreme Court clarifies powers to reopen credit agreements

  • CMS Cameron McKenna
  • -
  • United Kingdom
  • -
  • November 14 2014

On 12 November 2014, the UK Supreme Court issued judgment in the matter of Plevin v Paragon Personal Finance Limited 2014 UKSC 61. This judgment

FCA requirement for legal entity identifiers

  • Katten Muchin Rosenman LLP
  • -
  • United Kingdom
  • -
  • November 14 2014

On November 7, the UK Financial Conduct Authority (FCA) has confirmed that it will require all financial institutions conducting business in or from

Supreme Court hands down judgment on PPI mis-selling and unfair relationships under the Consumer Credit Act 1974

  • Squire Patton Boggs
  • -
  • United Kingdom
  • -
  • November 12 2014

On 12 November 2014, the Supreme Court handed down judgment in Plevin v Paragon Personal Finance (1) Limited. This deals with the unfair relationship

International regulatory update - 3 7 November 2014

  • Clifford Chance LLP
  • -
  • Belgium, European Union, Germany, Italy, Japan, Poland, Saudi Arabia, Singapore, South Korea, United Kingdom
  • -
  • November 10 2014

The new EU Commissioner for Financial Stability, Financial Services and Capital Markets Union, Jonathan Hill, has delivered a speech to open the

Ban on several financial products distributed to retail clients in Belgium

  • CMS DeBacker
  • -
  • United Kingdom
  • -
  • November 7 2014

The Financial Services and Markets Authority ("FSMA") has recently adopted a ban on the distribution of certain financial products to retail clients

Financial Regulatory Developments 7 November - Financial Conduct Authority (FCA)

  • Dentons
  • -
  • United Kingdom
  • -
  • November 7 2014

FCA has launched a consultation on a proposed charge cap on auto-enrolment funds and banning certain charging practices in relation to contract-based

PRA and FCA - focus on with-profits business

  • A&L Goodbody
  • -
  • United Kingdom
  • -
  • November 5 2014

On 14 October 2014, the Prudential Regulation Authority in the UK (PRA) published a consultation paper on its approach to with-profits (WP) insurance

International regulatory update - 20 24 October 2014

  • Clifford Chance LLP
  • -
  • European Union, Hong Kong, Russia, South Africa, South Korea, Ukraine, United Kingdom, USA, Vietnam
  • -
  • October 31 2014

The EU Commission has adopted a delegated act on the calculation of banks’ contributions to national resolution funds in all 28 EU Member States under