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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


FSSC on track to publish full RDR benchmark standards this month
  • Norton Rose Fulbright LLP
  • United Kingdom
  • March 29 2010

The Financial Services Skills Council (FSSC) has announced that standards have been approved for the specialist advice units of the QCF Level 4 (SCQF Level 8) qualification


CEBS consults on high-level principles for risk management
  • Norton Rose Fulbright LLP
  • European Union
  • April 13 2009

The Committee of European Banking Supervisors (CEBS) has published a consultation paper on high-level principles for risk management


Corrigendum to Directive 200848EC of the European Parliament and of the Council of 23 April 2008 on Credit Agreements for Consumers and repealing Council Directive 87102EEC
  • Norton Rose Fulbright LLP
  • European Union
  • August 17 2009

On 11 August 2009, the corrigendum to the Consumer Credit Directive (CCD) was published in the Official Journal of the European Union


FSA enforcement
  • Norton Rose Fulbright LLP
  • United Kingdom
  • May 21 2010

The Financial Services and Markets Tribunal (the Tribunal) has upheld the FSA's refusal of a sole trader mortgage broker's application for Part IV permission on the grounds of repeated failure to file an RMAR


FSA speech - Delivering credible deterrence
  • Norton Rose Fulbright LLP
  • United Kingdom
  • May 4 2009

The FSA has published a speech by Margaret Cole (Director of Enforcement, FSA) entitled Delivering credible deterrence


What do banks do, what should they do and what public policies are needed to ensure best results for the real economy?
  • Norton Rose Fulbright LLP
  • United Kingdom
  • March 22 2010

The FSA has published a speech given by Adair Turner (Chairman, FSA) which is entitled What do banks do, what should they do and what public policies are needed to ensure best results for the real economy?


General Notice 86: information sheets on arrears and default
  • Norton Rose Fulbright LLP
  • United Kingdom
  • March 29 2010

The Office of Fair Trading (OFT) has published a general notice in accordance with section 86A of the Consumer Credit Act 1974 covering revised arrears information sheets and default information sheets


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


European Commission updates Payment Services Directive Q&A
  • Norton Rose Fulbright LLP
  • European Union
  • April 27 2009

The European Commission has updated its questions and answers on the Payment Services Directive (PSD