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Results: 1-10 of 79

Update on the revision of the Uniform Unclaimed Property Act
  • Dentons
  • USA
  • March 6 2015

Here is a quick update on a few of the critical issues being addressed by the Drafting Committee of the Uniform Law Commission (ULC), which is


To be or not to be a "consumer": a question for the court, not FOS - R (on the application of Bluefin Insurance Services Ltd) v. Financial Ombudsman Service 2014 EWHC 3413 (Admin)
  • Dentons
  • United Kingdom
  • October 29 2014

The court has recently considered an application for judicial review of a decision made by the Financial Ombudsman Service (FOS) to entertain a


Up next from FSA
  • Dentons
  • United Kingdom
  • February 3 2012

FSA's latest Policy Development Update highlights the following documents expected before the end of March 2012


FSA wins “warranty” appeal
  • Dentons
  • United Kingdom
  • December 1 2011

FSA has confirmed the Court of Appeal upheld a decision that two unauthorised companies providing what they described as “extended warranties” over satellite TV equipment were in fact providing contracts of insurance


Treasury publishes Walker Report
  • Dentons
  • United Kingdom
  • November 27 2009

Treasury has published the final report from the Walker review on corporate governance


CEIOPS comments on instrument classification
  • Dentons
  • European Union
  • September 18 2009

CEIOPS has responded to the IASB draft on financial instrument classification and measurement


OFT to refer motor insurance to CC
  • Dentons
  • United Kingdom
  • June 8 2012

OFT has discovered that practices in the motor insurance market are allowing insurers to push up premiums and has provisionally decided to refer the private motor insurance market to the Competition Commission


Commission speaks on conglomerates
  • Dentons
  • European Union
  • June 11 2010

An expert in Michel Barnier's office gave a speech on his behalf at a conference on financial conglomerates


HMRC backs FSA on nominated officer
  • Dentons
  • United Kingdom
  • August 13 2010

HMRC has said it backs FSA's view that firms should not over-rely on external consultants to ensure compliance with their AML requirements


FSA consults on auditor and supervisor cooperation
  • Dentons
  • United Kingdom
  • February 18 2011

FSA is consulting on a draft code of practice on which it has worked with the Bank of England to enhance the dialogue between supervisors and external auditors of firms