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The new FCA consumer credit regime
  • Norton Rose Fulbright LLP
  • United Kingdom
  • May 29 2014

On 28 February 2014, the FCA published Policy Statement 143: Final rules for consumer credit firms (the PS). In the PS the FCA set out its final


Consumer credit 10 things you need to know
  • Norton Rose Fulbright LLP
  • United Kingdom
  • July 17 2013

Firms offering credit to consumers are currently licensed and regulated by the Office of Fair Trading. In March 2013, the Government and Financial


Consumer Credit - a risk map and timeline
  • Norton Rose Fulbright LLP
  • United Kingdom
  • July 24 2013

From April 2014, the Financial Conduct Authority (FCA) will take over regulating consumer credit firms, currently regulated by the Office of Fair


The Financial Services and Markets Act 2000 (Controllers) Regulations 2009
  • Norton Rose Fulbright LLP
  • United Kingdom
  • March 23 2009

There has been published on the Office of Public Sector Information website, the Financial Services and Markets Act 2000 (Controllers) Regulations 2009 with an explanatory memorandum


Bankas Snoras decides not to open a branch in the UK and to withdraw its tribunal case
  • Norton Rose Fulbright LLP
  • Lithuania, United Kingdom
  • March 9 2009

On 28 December 2007, the FSA received notification from the Bank of Lithuania that Bankas Snoras, a bank authorised and regulated by it, intended to establish a branch in the United Kingdom


(1) Abbey National plc, (2) Barclays Bank plc (3) Clydesdale Bank plc, (4) HBOS plc, (5) HSBC Bank plc, (6) Lloyds TSB Bank plc, (7) Nationwide Building Society, (8) The Royal Bank of Scotland Group Plc v The Office of Fair Trading
  • Norton Rose Fulbright LLP
  • United Kingdom
  • March 9 2009

The Court of Appeal has published its judgment on the test case relating to unarranged overdraft charges


FSA speech - The Crisis: the role of investors
  • Norton Rose Fulbright LLP
  • United Kingdom
  • March 16 2009

The FSA has published a speech by Hector Sants (CEO, FSA) entitled The Crisis: the role of investors


FSA undertaking - Barclays Bank plc
  • Norton Rose Fulbright LLP
  • United Kingdom
  • March 23 2009

The FSA is a qualifying body under the Unfair Terms in Consumer Contracts Regulations 1999 and it can challenge firms that are using terms it views as unfair


Handbook Development newsletter (issue 108)
  • Norton Rose Fulbright LLP
  • United Kingdom
  • March 9 2009

The FSA has published issue 108 of its Handbook Development newsletter


IMA calls on G20 to develop more effective financial regulation for the future
  • Norton Rose Fulbright LLP
  • United Kingdom
  • March 23 2009

The Investment Management Association (IMA) has published a submission which it sent to the Government ahead of the G20 summit scheduled for 2 April 2009