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Financial Regulatory Developments 21 November - Competition and Markets Authority (CMA)

  • Dentons
  • -
  • United Kingdom
  • -
  • November 21 2014

CMA has published guidance on the home credit markets. The guidance explains the obligation on lenders to publish information about their home credit

Financial Regulatory Developments 14 November - Competition and Markets Authority (CMA)

  • Dentons
  • -
  • United Kingdom
  • -
  • November 14 2014

CMA confirmed it would conduct an in-depth investigation into the personal current account and small and medium-sized enterprises (SMEs) retail

CMA identifies competition concerns in retail banking

  • Dentons
  • -
  • United Kingdom
  • -
  • November 13 2014

We reported on 6 November that the Competition and Markets Authority (CMA) has opened a market investigation into personal current accounts (PCAs

Financial Regulatory Developments 7 November - Competition and Markets Authority (CMA)

  • Dentons
  • -
  • United Kingdom
  • -
  • November 7 2014

CMA has announced that it will not be progressing any further for the moment its investigation into interchange fees in the Visa and MasterCard

Personal current account and small business banking face full competition investigation

  • Dentons
  • -
  • United Kingdom
  • -
  • November 6 2014

The Competition and Markets Authority (CMA) has decided to make a market investigation reference (MIR) into personal current accounts (PCAs) and

Financial Regulatory Developments 25 July - Competition and Markets Authority (CMA)

  • Dentons
  • -
  • United Kingdom
  • -
  • July 25 2014

CMA is consulting on a provisional decision to launch an in-depth market investigation into personal current accounts (PCAs) and banking services to

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