We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance



Results: 1-10 of 469

Amendments to 2007 guidance
  • Norton Rose Fulbright LLP
  • United Kingdom
  • December 14 2009

The Joint Money Laundering Steering Group (JMLSG) has published final amendments to its December 2007 Guidance, which has been submitted to HM Treasury for Ministerial approval


OFT publishes emerging evidence in credit review
  • Norton Rose Fulbright LLP
  • United Kingdom
  • December 14 2009

The Office of Fair Trading has published a summary of research and emerging evidence from its high-cost credit review


Treasury publishes details of Asset Protection Scheme
  • Norton Rose Fulbright LLP
  • United Kingdom
  • December 14 2009

The Government has concluded discussions with Lloyds Banking Group (Lloyds) and Royal Bank of Scotland (RBS) regarding their participation in the Government’s Asset Protection Scheme (APS


Maintaining financial stability across the United Kingdom's banking system
  • Norton Rose Fulbright LLP
  • United Kingdom
  • December 14 2009

The National Audit Office (NAO) has published a report which is entitled Maintaining financial stability across the United Kingdom’s banking system


FSA publishes policy statement on the approved persons regime
  • Norton Rose Fulbright LLP
  • United Kingdom
  • August 3 2009

The FSA has confirmed an extension of the approved persons regime for those that perform a ‘significant influence’ function at firms


FSA speech - the outlook for banking and banking regulation
  • Norton Rose Fulbright LLP
  • United Kingdom
  • April 13 2009

The FSA has published a speech by Thomas F. Huertas (Director, Banking Sector, FSA) entitled "The outlook for banking and banking regulation"


FSA speech - the regulatory response of the G20 to the financial crisis
  • Norton Rose Fulbright LLP
  • Global, United Kingdom
  • April 13 2009

The FSA has published a speech by David Strachan (Director, Financial Stability, FSA) entitled "The regulatory response of the G20 to the financial crisis"


Financial services strategy - a consultation document
  • Norton Rose Fulbright LLP
  • United Kingdom
  • April 13 2009

The Pre-Budget report in November 2008 committed the Office of Fair Trading (OFT) to publishing a Financial Services Plan


Consultation Paper 0912: Quarterly consultation (No. 20)
  • Norton Rose Fulbright LLP
  • United Kingdom
  • April 13 2009

The FSA has published Consultation Paper 0912: Quarterly consultation (No. 20) (CP0920


FSA final notices
  • Norton Rose Fulbright LLP
  • United Kingdom
  • April 27 2009

The sole director and approved person of a mortgage broker has had his approval withdrawn, been prohibited and fined £100,000 for breaching Statement of Principle 1 in connection with the submission of mortgage applications containing false information