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FSA publishes PSD forms

Dentons
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United Kingdom
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May 8 2009

FSA has published a suite of forms applicants can now use if they need to become an authorised payment institution, register as a small payment institution or register an agent

FSA bans mortgage broker

Dentons
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United Kingdom
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May 8 2009

FSA has banned Zia Chowdhury

FSSC fails to meet standards

Dentons
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United Kingdom
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May 15 2009

FSSC has not been relicensed by the UK Government and the Devolved Administrations

BIS publishes payment cover paper

Dentons
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United Kingdom
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May 15 2009

BIS has published its final paper on the role of banks in cross-border payment transfers

FSA holds mortgage conference

Dentons
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United Kingdom
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May 15 2009

FSA has held a mortgage conference on 12 May

FSA bans and fines mortgage broker

Dentons
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United Kingdom
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May 15 2009

FSA has banned Gabriel Aramide and fined him over £100,000 for: hiding his criminal record when applying for FSA approval; getting himself a mortgage through his company based on false and misleading information; and not co-operating with FSA’s investigations