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Financial Regulatory Developments 18 July - Legislation

United Kingdom - July 18 2014 Various legislation made under the Banking Act 2009 relating to the application of the Special Resolution Regime to investment firms takes effect on...

Andrew Barber, Juan Jose Manchado.

Financial Regulatory Developments 11 July - HM Treasury (Treasury)

United Kingdom - July 11 2014 Treasury has updated the sanctions lists to reflect various redesignations under the terrorist asset freezing regime and in relation to Al Qaida...

Financial Regulatory Developments 4 July - Financial Conduct Authority (FCA)

United Kingdom - July 4 2014 At FCA's June Board meeting, it made the following new rules: the Handbook Administration (No 34) Instrument 2014: this makes minor changes to...

Andrew Barber, Juan Jose Manchado, Kam Dhillon.

Financial Regulatory Developments 4 July - Department for Business Innovation and Skills (DBIS)

United Kingdom - July 4 2014 DBIS has published the Government's response to its call for evidence on the UK whistleblowing framework. Respondents identified the need for a clear...

Josie Day, Michael Wainwright.

Financial Regulatory Developments 27 June - Financial Action Task Force (FATF)

Global - June 27 2014 FATF has held a meeting on targeted financial sanctions. The meeting discussed further collaboration at international level with financial sanctions...