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Results: 1-10 of 1,761

FCA censures money transfer company under the Payment Services Regulations

  • Winston & Strawn LLP
  • -
  • United Kingdom
  • -
  • May 13 2013

On 30 April 2013, the FCA published the Final Notice issued to Horn Express Ltd (formerly known as Quaran Express Money Transfer Limited), a money

FCA publishes responses to Discussion Paper on Transparency

  • Winston & Strawn LLP
  • -
  • United Kingdom
  • -
  • May 13 2013

As previously reported in this Newsletter, the FSA published its Discussion Paper on Transparency on 4 March 2013 which sought views on various

Financial services and marketsa perfect litigation storm?

  • Jones Day
  • -
  • United Kingdom
  • -
  • May 13 2013

For companies operating in the UK financial services sector, recent regulatory reform, greater access to justice and developments in collective

LSB publishes bulletin

  • Dentons
  • -
  • United Kingdom
  • -
  • May 10 2013

LSB's latest bulletin covers the Government and Financial Services Authority (FSA) consultation on the future regulation of consumer credit. LSB

FOS consults on VJ extension

  • Dentons
  • -
  • United Kingdom
  • -
  • May 10 2013

FOS is consulting on extending the scope of its voluntary jurisdiction (VJ). The territorial scope of the VJ is wider than that of the compulsory

FCA reminds of need for disclosure updates

  • Dentons
  • -
  • United Kingdom
  • -
  • May 10 2013

FCA has reminded firms that they should review their documents and other materials in which they make status disclosures, to ensure they are up to

FCA issues its first public sanction for breaches of the payment services regulations

  • Edwards Wildman Palmer LLP
  • -
  • United Kingdom
  • -
  • May 9 2013

On 30 April 2013, the Financial Conduct Authority (FCA) issued a public censure to Horn Express Ltd (formerly Qaran Express Money Transfer Limited

Director of supervision for the FCA delivers speech on theimportance of culture as the driving behaviour of firms and how the FCA will assess this

  • Mayer Brown LLP
  • -
  • United Kingdom
  • -
  • May 9 2013

In his speech at the UK Professionals Conference, Adamson highlighted 'culture' as underpinning the problem faced by firms and as the key attribute

Further thoughts on skilled persons reports

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • May 8 2013

Further to our post yesterday, the FT Adviser has today published an article on this topic. It notes that the FSA had argued that direct appointment

FCA publishes changes to the Listing Rules

  • Hogan Lovells
  • -
  • United Kingdom
  • -
  • May 7 2013

On 29 April 2013, the Financial Conduct Authority (FCA) published changes to the Listing Rules (LRs), most of which were set out in draft in the

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