Marcus Bonnell

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FCA allows confidential report to be scrutinised by Treasury Select Committee

United Kingdom - October 31 2017 The FCA has allowed the Treasury Select Committee to review its s.166 report into RBS' Global Restructuring Group (GRG) and has published an interim…

FCA makes maiden market investigation reference

United Kingdom - September 20 2017 The UK’s investment consultancy sector faces a lengthy and detailed investigation as the FCA has passed on the baton to the Competition and Markets…

Alun Marriott, James Kaufmann, James Mee, Lambros Kilaniotis, Melanie Musgrave, Robbie Constance.

PSR issues public censure on payment system operator

United Kingdom - August 15 2017 The Payment Systems Regulator (PSR) has recently announced its first enforcement outcome, as it issued a public censure against a payment system…

Charles Buckworth.

New corporate tax evasion offences - the clock is ticking!

United Kingdom - August 3 2017 Financial services firms should ensure they have in place appropriate policies and procedures as they prepare for the new corporate tax evasion…

How insurance brokers can prepare for SM&CR

European Union, United Kingdom - July 31 2017 The FCA published on 26 July 2017 a consultation paper outlining how it proposes to extend the Senior Managers and Certification Regime (SM&CR) to…

David Webster, James Mee, James Phythian-Adams, Matthew Griffith, Neil Brown, Patrick Brodie, Richard Burger, Robbie Constance.