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Results: 1-10 of 277

Life under dual-regulation: how banks should adapt to the PRA
  • Dentons
  • United Kingdom
  • March 25 2013

The Financial Services Act 2012 (FS Act) received Royal Assent just before Christmas 2012 and will, for the most part, take effect on 1 April 2013


UK financial sanctions: the regime and the regulator
  • Dentons
  • United Kingdom
  • June 12 2009

Compliance with financial sanctions has made its way up the UK financial regulatory agenda


MoUs between regulators published
  • Dentons
  • United Kingdom
  • April 5 2013

Several Memoranda of Understanding (MoUs), providing the framework for co-operation under the new financial regulatory structure, have been published


Unfair contract terms: "read and understood" declarations
  • Dentons
  • United Kingdom
  • January 28 2009

Under the Unfair Terms in Consumer Contracts Regulations 1999 (the Regulations), FSA has the power to challenge FSA-regulated firms that are using terms which they view as unfair


Financial Regulatory Developments 2 April - Financial Conduct Authority (FCA)
  • Dentons
  • United Kingdom
  • April 2 2015

FCA has published its policy statement and its made rules arising from four consultation papers on Solvency 2. The changes, and made rules, cover


FPC finalises approach to setting the CCyB
  • Dentons
  • United Kingdom
  • April 8 2016

BoE has published a policy statement on the Financial Policy Committee's (FPC) approach to setting the countercyclical capital buffer (CCyB). FPC's


Financial Regulatory Developments 4 April - Financial Conduct Authority (FCA)
  • Dentons
  • United Kingdom
  • April 4 2014

FCA took over the regulation of firms that provide consumer credit and related activities on 1 April. It noted 9 million people are in serious debt


FCA and PRA rules published
  • Dentons
  • United Kingdom
  • March 15 2013

FSA has made a suite of instruments creating the PRA and FCA Handbooks and published a number of guides on using the new rules. The FSA website now


FSA finalises suitability guidance
  • Dentons
  • United Kingdom
  • March 25 2011

FSA has finalised its guidance on assessing suitability


FSA reviews "outdoor" promotions
  • Dentons
  • United Kingdom
  • June 26 2009

FSA has released the results of a review of "outdoor" financial promotions