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Results: 1-10 of 326

Financial Services (Banking Reform) Act 2013: timing and next steps
  • Norton Rose Fulbright LLP
  • United Kingdom
  • August 5 2014

With seven months gone since the Financial Services (Banking Reform) Act 2013 (Act) came into force, this latest updater identifies the provisions of


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


The new accountability regime
  • Norton Rose Fulbright LLP
  • United Kingdom
  • December 8 2014

In the UK the Financial Services and Markets Act 2000 (FSMA) gives the Prudential Regulation Authority (PRA) and the Financial Conduct Authority


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


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


FSA Chairman outlines factors for successful European regulation
  • Norton Rose Fulbright LLP
  • European Union, United Kingdom
  • October 29 2009

On 6 October 2009, the FSA published the text of a speech given by its Chairman, Adair Turner, to the City of London Corporation’s Annual Reception for the City Office


Financial Promotions Industry Update No.3
  • Norton Rose Fulbright LLP
  • United Kingdom
  • October 29 2009

On 1 October 2009, the FSA published its latest Financial Promotions Industry Update which covered stand-alone compliance


Consumer credit - August 2014
  • Norton Rose Fulbright LLP
  • United Kingdom
  • August 12 2014

We comment on the Consumer Credit Act, the Financial Conduct Authority and how the change in regulator will affect your business


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


Financial services updater 13 January 2014: consumer credit
  • Norton Rose Fulbright LLP
  • United Kingdom
  • January 13 2014

The FCA has published a statement and updated its relevant web page on details about its consumer credit rebate scheme, which clarifies the