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The small firms financial crime review

  • Norton Rose LLP
  • -
  • United Kingdom
  • -
  • May 31 2010

In April 2008, the FSA launched a major thematic project which was aimed at establishing the extent to which small firms across the financial services industry addressed financial crime risks in their businesses

The Queen’s Speech - BBA comment

  • Norton Rose LLP
  • -
  • United Kingdom
  • -
  • May 31 2010

The British Bankers' Association (BBA) has issued a short press statement on the Queen's Speech

The six-month time limit

  • Norton Rose LLP
  • -
  • United Kingdom
  • -
  • May 31 2010

The Financial Ombudsman Service (FOS) has published an online technical resource note that explains the "six-month time limit" for referring complaints to it

Commission sets out vision for bank resolution funds

  • Norton Rose LLP
  • -
  • European Union
  • -
  • May 31 2010

The European Commission has published a Communication which sets out its thinking on how the financial sector could contribute to the cost of financing the resolution of failing banks

Something old and something new: Novel and familiar drivers of the latest crisis

  • Norton Rose LLP
  • -
  • United Kingdom
  • -
  • May 31 2010

The FSA has published a speech given by Adair Turner (Chairman, FSA) entitled Something old and something new: Novel and familiar drivers of the latest crisis

Banks to publish share volumes traded in automated systems

  • Norton Rose LLP
  • -
  • European Union
  • -
  • May 31 2010

The Association for Financial Markets in Europe (AFME) has published a press release stating that six leading investment banks (Citi, Credit Suisse, Deutsche Bank, J.P. Morgan Cazenove, Morgan Stanley and UBS) have launched a voluntary initiative to improve post trade transparency in the European over-the-counter equity markets

BBA response to European Commission communication on bank resolution funds

  • Norton Rose LLP
  • -
  • European Union, United Kingdom
  • -
  • May 31 2010

The British Bankers' Association (BBA) has issued a short press statement concerning the European Commission's proposal on bank resolution funds

The FSA’s role under the Payment Services Regulations 2009

  • Norton Rose LLP
  • -
  • United Kingdom
  • -
  • May 31 2010

The FSA has published an updated version of a paper in which it explains its role under the Payment Services Regulations 2009 (PSRs

Queen’s Speech - Financial Services Regulation Bill

  • Norton Rose LLP
  • -
  • United Kingdom
  • -
  • May 31 2010

A transcript of the Queen's Speech which outlines the Government's priorities for the coming Parliamentary year has been published on the Number 10 website

IMA press release on annuity reform

  • Norton Rose LLP
  • -
  • European Union, United Kingdom
  • -
  • May 21 2010

The Investment Management Association (IMA) has issued a short press statement welcoming annuity reform and urges the Government to press ahead with the 2012 reforms on schedule

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