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ECB consults on retail payments oversight

Dentons
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European Union
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March 30 2012

ECB is consulting on oversight of retail payment systems

FOS and Lending Standards Board issue joint statement

Dentons
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United Kingdom
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March 30 2012

The statement describes their respective roles and responsibilities and the framework that exists for constructive communication and co-operation between them

Payments Council publishes its latest newsletter

Dentons
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United Kingdom
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March 30 2012

It covers market research on account switching, payments in the charity sector, the decrease in payment fraud losses and research on the impact of closing the Cheque Guarantee Card Scheme

FSA fines bank £8.75 million for anti-money laundering failures

Dentons
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United Kingdom
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March 30 2012

As part of its thematic review into banks’ management of high-risk money laundering situations, FSA identified deficiencies in the documentation Coutts held about its high-risk customers, including politically exposed persons (PEPs

FSA reminds small e-money issuers of end of transition

Dentons
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United Kingdom
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March 30 2012

FSA has reminded small Electronic Money Issuers that they will need to apply either to be authorised or to be registered as small Electronic Money Institutions (EMIs), when the transitional period for implementation of the E-money Directive changes expires at the end of April

OFT publishes annual plan

Dentons
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United Kingdom
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March 30 2012

OFT has published its annual plan

New banking bill in Parliament

Dentons
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United Kingdom
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March 30 2012

The Banking (Disclosure, Responsibility and Education) Bill 2010-12 was introduced to Parliament on 27 March 2012

FSA publicly censures two credit unions

Dentons
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United Kingdom
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March 30 2012

Pollok Credit Union jeopardised its own solvency, and therefore the interests of its members, by making large loans to a non-member of the credit union