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Treasury consults on payments regulator

  • Dentons
  • -
  • United Kingdom
  • -
  • April 5 2013

Treasury has opened a consultation, which runs until 25 June 2013, on the characteristics of a new competition-focused and utility-style regulator

On the horizon for 2013

  • Dentons
  • -
  • United Kingdom
  • -
  • January 17 2013

Our experts select the highlights likely to impact businesses in the UK generally, so you can check quickly

The Federal Reserve Board's proposed new risk management requirements for firms requiring enhanced supervision

  • Dentons
  • -
  • USA
  • -
  • October 22 2012

Much has been written about the increasing responsibilities of the Board of Directors for risk oversight and the changes in corporate governance that these additional responsibilities often require

Official Gazette 976

  • Dentons
  • -
  • Oman
  • -
  • June 23 2012

Sultani Decree No. 372012 appoints the new Board of Governors of the Central Bank of Oman, naming Dr Ali bin Mohammed bin Moosa as Deputy Chairman

Tribunal backs CEO over misconduct fine

  • Dentons
  • -
  • United Kingdom
  • -
  • April 27 2012

John Pottage, formerly holder of both the CF3 and CF8 controlled functions for UBS AG and for UBS Wealth Management (UK) appealed to the Tribunal about FSA’s decision to fine him for breach of the Principles for Approved Persons

G30 calls for better corporate governance

  • Dentons
  • -
  • Global
  • -
  • April 20 2012

G30 has called for improved corporate governance at financial institutions

FSA publishes quarterly consultation

  • Dentons
  • -
  • United Kingdom
  • -
  • March 9 2012

FSA's latest quarterly consultation seeks views on: changes to the Training and Competence Sourcebook (TC) to add a new qualification to the list

Up next from FSA

  • Dentons
  • -
  • United Kingdom
  • -
  • February 3 2012

FSA's latest Policy Development Update highlights the following documents expected before the end of March 2012

Wolfsberg publishes stored-value guidance

  • Dentons
  • -
  • Global
  • -
  • October 21 2011

The Wolfsberg Group has published guidance on anti-money laundering (AML) issues around prepaid and stored value cards, and the regulatory status of non-bank providers

OFT gets super-complaint about travel money

  • Dentons
  • -
  • United Kingdom
  • -
  • September 23 2011

OFT has received a super-complaint from Consumer Focus about the cost of getting foreign currency and overseas use of credit and debit cards

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