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Results: 1-10 of 35,704

Financial Regulatory Developments 30 January - Legislation

  • Dentons
  • -
  • United Kingdom
  • -
  • January 30 2015

Treasury has published a summary of responses it received to its consultation on implementation of the Mortgage Credit Directive (MCD) into UK law

Real estate cases: you may want to think twice before you file

  • Pepper Hamilton LLP
  • -
  • USA
  • -
  • January 30 2015

A mortgage lender sought sanctions against the debtor, its sole shareholder and its attorney. It alleged that the bankruptcy petition was filed for

Financial Regulatory Developments 30 January - European Parliament (EP)

  • Dentons
  • -
  • European Union
  • -
  • January 30 2015

ECON has approved the current position on the fees banks charge retailers for processing payments. The full Parliament will approve the position in

Financial Regulatory Developments 30 January - Financial Conduct Authority (FCA)

  • Dentons
  • -
  • United Kingdom
  • -
  • January 30 2015

FCA has published a response to its guidance consultation on retail investment advice, which was open from July to October 2014, and its finalised

Financial Regulatory Developments 30 January - Prudential Regulation Authority (PRA)

  • Dentons
  • -
  • United Kingdom
  • -
  • January 30 2015

PRA is consulting on how it should implement the Solvency 2 transitional measures for risk-free rates and technical provisions. It has published for

Financial Regulatory Developments 30 January - Bank of England (BoE)

  • Dentons
  • -
  • United Kingdom
  • -
  • January 30 2015

Andrew Gracie has spoken on financial resilience and cyber security. He explained the threat to financial stability that cyber risks can pose and why

Financial Regulatory Developments 30 January - Financial Ombudsman Service (FOS)

  • Dentons
  • -
  • United Kingdom
  • -
  • January 30 2015

The January edition of "Ombudsman News" concentrates on cases where rules applied rigidly by organisations have resulted in consumers being treated

Financial Regulatory Developments 30 January - European Central Bank (ECB)

  • Dentons
  • -
  • European Union
  • -
  • January 30 2015

ECB has written to significant banks within the Single Supervisory Mechanism (SSM) area, outlining its plan to ensure there is consistent supervision

Financial Regulatory Developments 30 January - Council of the European Union (Council)

  • Dentons
  • -
  • European Union
  • -
  • January 30 2015

Following a request from the General Secretariat of the Council, the Council was formally invited to approve, on 27 January, the latest and final

Financial Regulatory Developments 30 January - Payment Services Regulator (PSR)

  • Dentons
  • -
  • United Kingdom
  • -
  • January 30 2015

PSR has published a consultation paper on procedural guidance relating to the competition powers it will use from 1 April. The consultation paper