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Financial Regulatory Developments 22 May - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • May 22 2015

George Osborne has announced that there will be a Summer Budget on Wednesday 8 July. (Source: Chancellor Announces Summer Budget Date


Financial Regulatory Developments 22 May - European Parliament (EP)
  • Dentons
  • European Union
  • May 22 2015

EP approves benchmarks Regulation: EP has approved the draft Regulation designed to curb conflicts of interest in the benchmark setting process. The


Financial Regulatory Developments 15 May - European Securities and Markets Authority (ESMA)
  • Dentons
  • European Union
  • May 15 2015

ESMA has written to the Commission, suggesting there may be a delay in finalising several RTS under the revised Markets in Financial Instruments


Financial Regulatory Developments 8 May - European Banking Authority (EBA)
  • Dentons
  • European Union
  • May 8 2015

EBA has added five new items to its single rulebook Q&As. (Source: Single Rulebook Q&As). EBA speaks on SREP framework: Piers Haben spoke on the


Financial Regulatory Developments 8 May - European Parliament (EP)
  • Dentons
  • European Union
  • May 8 2015

The Economic and Monetary Affairs Council within the EP and the Latvian Presidency of the EU have reached an informal political agreement on the


Financial Regulatory Developments 8 May - Prudential Regulation Authority (PRA)
  • Dentons
  • United Kingdom
  • May 8 2015

PRA is consulting on a third set of instruments and supervisory statements transferring materials from the current combined Handbook into the new PRA


Financial Regulatory Developments 1 May - European Securities and Markets Authority (ESMA)
  • Dentons
  • European Union
  • May 1 2015

ESMA has issued the thirteenth update to its Q&A document on the implementation of the European Markets Infrastructure Regulation (EMIR). This update


Financial Regulatory Developments 1 May - Financial Conduct Authority (FCA)
  • Dentons
  • United Kingdom
  • May 1 2015

FCA has fined Moorhouse Group Limited £159,300 for failing to have in place controls to ensure customers to whom it sold motor and liability-related


Financial Regulatory Developments 24 April - Council of the European Union ( Council)
  • Dentons
  • European Union
  • April 24 2015

The Council has adopted the fourth Money Laundering Directive (MLD4) and amended the Wire Transfer Regulation. The European Parliament (EP) must now


Financial Regulatory Developments 17 April - Financial Conduct Authority (FCA)
  • Dentons
  • United Kingdom
  • April 17 2015

FCA has fined Bank of New York Mellon London Branch and Bank of New York Mellon International £126 million for failure to comply with the custody