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Results: 1-10 of 324

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


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


Financial services updater - 4 February 2014: FCA PRA Handbook
  • Norton Rose Fulbright LLP
  • United Kingdom
  • February 4 2014

The PRA consults on administration instruments. An administration instrument is used to make corrections to PRA Handbook provisions. The corrections


Financial services updater - 4 February 2014: retail
  • Norton Rose Fulbright LLP
  • European Union, United Kingdom
  • February 4 2014

The Council of the EU has published a press release announcing that it has adopted the proposed Mortgage Credit Directive (MCD). It was adopted by


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


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


Consumer credit - how can your business prepare for the changes?
  • Norton Rose Fulbright LLP
  • United Kingdom
  • August 5 2013

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


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


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