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Results: 11-20 of 280

Bank payroll tax - responses to some questions
  • Norton Rose Fulbright LLP
  • United Kingdom
  • January 4 2010

HM Revenue and Customs have published some questions and answers on the new bank payroll tax


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


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


Treasury confirms 1 January restructuring of Northern Rock
  • Norton Rose Fulbright LLP
  • United Kingdom
  • December 14 2009

HM Treasury has issued a press release stating that the restructure of Northern Rock will take place on 1 January 2010


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


UK regulated covered bonds: assuring and monitoring quality and confidence
  • Norton Rose Fulbright LLP
  • United Kingdom
  • January 18 2010

The FSA has published a fact sheet on regulated covered bonds


FOS corporate plan and 201011 budget
  • Norton Rose Fulbright LLP
  • United Kingdom
  • January 18 2010

The Financial Ombudsman Service has published for consultation its proposed budget for the next financial year (201011) together with an update on the numbers and workload for the current financial year (200910


FSA enforcement
  • Norton Rose Fulbright LLP
  • United Kingdom
  • January 18 2010

A mortgage broker had his approval withdrawn for failure to satisfy the fitness and propriety criteria due to a failure to attend a compulsory FSA interview, failure to provide documents and information in response to a compulsory requirement and failure to respond to other FSA communications