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Review of the regulation of credit and store cards: government response to consultation
  • Norton Rose Fulbright LLP
  • United Kingdom
  • March 22 2010

In October 2009, the Department for Business, Innovation & Skills (BIS) published a White Paper which was entitled Review of the regulation of credit and store cards: A consultation


Policy Statement 103: Funds of Alternative Investment Funds (FAIFs)
  • Norton Rose Fulbright LLP
  • United Kingdom
  • March 4 2010

On 26 February 2010, the FSA published Policy Statement 103: Funds of Alternative Investment Funds (FAIFs) (PS103


JMLSG publishes proposed Part III to the JMLSG Guidance
  • Norton Rose Fulbright LLP
  • United Kingdom
  • May 18 2010

In August 2009, the Board of the Joint Money Laundering Steering Group (JMLSG) indicated that it was contemplating an additional Part III to the JMLSG Guidance


Structured investment products suitability assessment template - FAQs
  • Norton Rose Fulbright LLP
  • United Kingdom
  • March 22 2010

The FSA has published frequently asked questions that are designed to help firms understand and interpret the structured investment products suitability assessment template that was published on 27 October 2009


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


Crowdfunding
  • Norton Rose Fulbright LLP
  • United Kingdom
  • January 10 2014

Crowdfunding, the term used to describe the increasingly popular method of financing, or re-financing individuals, firms, charities or activities by


Efficient markets and market regulation
  • Norton Rose Fulbright LLP
  • United Kingdom
  • June 29 2009

The FSA has published a speech that Verena Ross, Director of Strategy and Risk, gave on 18 June 2009 at the Chartered Financial Analysts Annual Conference


FSA sets out concerns about traded life policy investments
  • Norton Rose Fulbright LLP
  • United Kingdom
  • March 1 2010

The FSA has published a speech by Peter Smith (Head of Investments Policy, Conduct Policy Division, FSA) entitled FSA sets out concerns about traded life policy investments


Unsolicited credit card cheques
  • Norton Rose Fulbright LLP
  • United Kingdom
  • November 30 2009

The Department for Business, Innovation and Skills (BIS) has published a new page on its website with information on the Government's proposed legislation to ban unsolicited credit card cheques


The Financial Services and Markets Act 2000 (Amendment) Regulations 2009
  • Norton Rose Fulbright LLP
  • United Kingdom
  • September 21 2009

On 9 September 2009, the Office of Public Sector Information (OPSI) published The Financial Services and Markets Act 2000 (Amendment) Regulations 2009 (the Regulations