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Results: 1-10 of 457

Policy Statement 0920: Stress and Scenario Testing - feedback on CP0824 and final rules
  • Norton Rose Fulbright LLP
  • United Kingdom
  • December 21 2009

The FSA has published Policy Statement 0920: Stress and Scenario Testing - feedback on CP0824 and final rules (PS0920


The Turner Review: a regulatory response to the global banking crisis
  • Norton Rose Fulbright LLP
  • United Kingdom
  • March 23 2009

The FSA has published the Turner Review together with a supporting Discussion Paper


Senior Supervisors Group: risk management lessons from the global banking crisis of 2008
  • Norton Rose Fulbright LLP
  • Global
  • October 26 2009

The Senior Supervisors Group (SSG) comprises of national regulators from the following countries


European Commission publishes guidelines on PSD passport notifications
  • Norton Rose Fulbright LLP
  • European Union
  • November 2 2009

The European Commission has published a set of guidelines that provide a framework for the co-operation of competent authorities with regard to the implementation of the passport notification provisions under the Payment Services Directive (PSD


Paul Tucker speech at Barclays Annual Lecture
  • Norton Rose Fulbright LLP
  • United Kingdom
  • November 2 2009

Paul Tucker, Deputy Governor, Financial Stability, Bank of England, gave a speech at the Barclays Annual Lecture in which he outlined the Bank’s thinking on the development of a "toolkit" of macro-prudential instruments with the prime purpose of making the financial system more resilient to swings in the credit cycle


FSA enforcement
  • Norton Rose Fulbright LLP
  • United Kingdom
  • February 15 2010

The FSA has published a Final Notice concerning Omodeleola Kehinde Okenla (trading as M & D Property Services), cancelling his permission to carry on regulated activities


Speech by Paul Myners - developing a new financial architecture: lessons learned from the crisis
  • Norton Rose Fulbright LLP
  • United Kingdom
  • September 24 2009

HM Treasury has published a speech that Paul Myners (Financial Services Secretary) gave at the Financial Times Global Finance Forum on 18 September 2009


CEBS publishes its guidelines on the revised large exposures regime
  • Norton Rose Fulbright LLP
  • European Union
  • December 21 2009

A revised large exposures regime has been included in the amended Capital Requirements Directive


ECB Guideline of 19 December 2008 amending Guideline ECB20079 on monetary, financial institutions and markets statistics (recast)
  • Norton Rose Fulbright LLP
  • European Union
  • March 9 2009

There has been published in the Official Journal of the European Union, the Guideline of the European Central Bank of 19 December 2008 amending Guideline ECB20079 on monetary, financial institutions and markets statistics (recast


FSA enforcement
  • Norton Rose Fulbright LLP
  • United Kingdom
  • March 29 2010

Following a summary judgment application brought by the FSA, the High Court found that John Anderson, Kenneth Peacock and Kautilya Nandan Pruthi were in breach of section 19 of the Financial Services and Markets Act 2000 by unlawfully accepting deposits from UK consumers