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Banks agree to "same day retry" scheme

Dentons
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United Kingdom
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June 14 2013

Seven banks have agreed with FCA to "retry" later in the same day payments that originally fail. Barclays, The Co-operative, HSBC, Nationwide, RBS

FCA fines JP morgan for retail business failings

Dentons
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United Kingdom
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May 24 2013

FCA has fined J.P. Morgan International Bank Limited (JP Morgan) £3,076,200 for systems and controls failings. FCA found JP Morgan could not show it

OECD consults on financial consumer protection

Dentons
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Global
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May 24 2013

OECD is consulting on effective approaches to support implementation of the G20 high level principles of financial consumer protection. The paper

Treasury consults on CTF transfer

Dentons
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United Kingdom
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May 24 2013

Treasury is consulting on a mechanism that would allow the transfer of Child Trust Funds (CTF) into Junior ISAs. It seeks views by 6 August. (Source:

EBF finds account transparency proposals disproportionate

Dentons
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European Union
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May 17 2013

In a press release following the presentation of the Commission's proposals on bank account transparency, access and switching, EBF said that some of

FCA consults on MMR data reporting

Dentons
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United Kingdom
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May 17 2013

FCA is consulting on how it will collect additional data about mortgages so it can monitor and supervise conduct in the mortgage markets in the

Commission publishes account transparency proposal

Dentons
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European Union
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May 17 2013

The Commission has published its proposal for a Directive on transparency and accountability of payment account fees, payment account switching and

OECD consults on long-term investment financing

Dentons
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Global
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May 17 2013

OECD is consulting on a set of principles for long term investment financing by institutional investors. It asks for comments on its proposals by 24

FSCS publishes annual report

Dentons
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United Kingdom
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July 13 2012

FSCS’s annual report says it paid £347 million in compensation to more than 86,000 claimants in 201112

Treasury feeds back on PSR review

Dentons
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United Kingdom
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July 13 2012

Treasury has published feedback on its consultation on a review of the Payment Services Regulations (PSR

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Search results

Banks agree to "same day retry" scheme

FCA fines JP morgan for retail business failings

OECD consults on financial consumer protection

Treasury consults on CTF transfer

EBF finds account transparency proposals disproportionate

FCA consults on MMR data reporting

Commission publishes account transparency proposal

OECD consults on long-term investment financing

FSCS publishes annual report

Treasury feeds back on PSR review

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