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The thin end of the wedge: the CMA and the FCA publish provisional findings on retail banking

  • Dentons
  • -
  • United Kingdom
  • -
  • July 21 2014

Competition in retail banking, including banking services to small and medium-sized enterprises (SMEs) has been the subject of detailed consideration

The FCA marches down the road to competition concurrency

  • Dentons
  • -
  • United Kingdom
  • -
  • July 15 2014

The Financial Conduct Authority (FCA) is currently preparing for the award of concurrent competition enforcement powers on 1 April 2015. From that

Financial Regulatory Developments 2 May - Serious Fraud Office (SFO)

  • Dentons
  • -
  • United Kingdom
  • -
  • May 2 2014

SFO has charged three former Barclays employees with conspiracy to defraud in connection with its investigation into LIBOR manipulation. It had

Financial Regulatory Developments 14 March - Office of Fair Trading (OFT)

  • Dentons
  • -
  • United Kingdom
  • -
  • March 14 2014

OFT has updated on its market study into banking services for small and medium-sized enterprises (SME). It also confirmed the Competition and Markets

Financial Regulatory Developments 21 February - Competition Commission

  • Dentons
  • -
  • United Kingdom
  • -
  • February 21 2014

The Competition Commission has published a working paper assessing the size and concentration of the payday lending sector. The sector comprises

Financial Regulatory Developments 7 February - Competition Commission

  • Dentons
  • -
  • United Kingdom
  • -
  • February 7 2014

The Competition Commission has updated on the progress of its market investigation into payday lending. It has also published working papers which

OFT writes to banks on post-contract information

  • Dentons
  • -
  • United Kingdom
  • -
  • November 8 2013

OFT has written to banks asking them to confirm they provide fully compliant post-contract information to their customers, or, if they cannot give

FCA announces cash savings market study

  • Dentons
  • -
  • United Kingdom
  • -
  • November 8 2013

FCA is conducting a study into cash savings. It wants to look at competition in the market, and obstacles to customers wishing to switch accounts. It

OFT updates on SME banking review

  • Dentons
  • -
  • United Kingdom
  • -
  • October 4 2013

OFT has completed its initial scoping exercise on its market study into banking for small and medium-sized enterprises (SME). The study will cover:

OFT reports on Lloyds and RBS divestments

  • Dentons
  • -
  • United Kingdom
  • -
  • September 20 2013

OFT has published its report to the UK Government on the impact of Lloyds and RBS divestments on competition in the retail and SME banking sector