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Results: 1-10 of 3,108

New law and regulation adding to insurers' regulatory woes
  • RPC
  • United Kingdom
  • May 18 2015

The publication of the FCA's report on the impact of consumer credit regulation on the retail general insurance market adds another interesting


Financial Regulatory Developments 15 May - Financial Conduct Authority (FCA)
  • Dentons
  • United Kingdom
  • May 15 2015

FCA has published its thematic review of premium finance for general insurance. The review focused on online sales of car and home insurance and


FCA's thematic review and guidance for firms in relation to risks to customers from performance management
  • Eversheds LLP
  • United Kingdom
  • May 14 2015

The deadline for responses to the FCA's guidance consultation and thematic review relating to risks to customers from performance management is


Further proposals on senior management responsibility
  • Clyde & Co LLP
  • United Kingdom
  • May 11 2015

A slew of policy statements and consultation papers were issued in March on the proposed new approval and fitness and propriety regimes for senior


Financial Regulatory Developments 8 May - Financial Conduct Authority (FCA)
  • Dentons
  • United Kingdom
  • May 8 2015

FCA's latest Policy Development Update confirms the publications FCA expects to release. Before the end of June, it plans several policy statements


UK regulator publishes consultation on new PRA Rulebook
  • Shearman & Sterling LLP
  • United Kingdom
  • May 5 2015

On April 30, 2015, the PRA published its third consultation paper on the PRA Rulebook, setting out proposals to amend or delete certain modules of


Financial Regulatory Developments 1 May - Financial Conduct Authority (FCA)
  • Dentons
  • United Kingdom
  • May 1 2015

FCA has fined Moorhouse Group Limited £159,300 for failing to have in place controls to ensure customers to whom it sold motor and liability-related


FCA publishes feedback on financial crime system and controls
  • Eversheds LLP
  • United Kingdom
  • April 30 2015

The FCA has published a Summary of feedback received to its proposed examples of good practice to be included in its guide to Financial Crime


FCA publishes Handbook including the Alternative Dispute Resolution Directive Instrument 2015
  • Eversheds LLP
  • United Kingdom
  • April 30 2015

The FCA has published four Handbook instruments, made by it and the Financial Ombudsman Service (FOS), which were made (or approved as applicable) on


Banks & insurers - March 2015
  • CMS Cameron McKenna
  • United Kingdom
  • April 29 2015

The regulators have issued the next paper in the consultation process leading to the new regime for individual responsibility for senior managers in