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Dentons | United Kingdom | 30 Mar 2012

OFT publishes annual plan

OFT has published its annual plan.
Article

Dentons | United Kingdom | 30 Mar 2012

FSA reminds small e-money issuers of end of transition

FSA has reminded small Electronic Money Issuers that they will need to apply either to be authorised or to be registered as small Electronic Money Institutions (EMIs), when the transitional period for implementation of the E-money Directive changes expires at the end of April.
Article

Dentons | United Kingdom | 30 Mar 2012

FSA feeds back on adviser charging

FSA has published a feedback statement on its proposals to make changes to its rules to:.
Article

Dentons | United Kingdom | 30 Mar 2012

New banking bill in Parliament

The Banking (Disclosure, Responsibility and Education) Bill 2010-12 was introduced to Parliament on 27 March 2012.
Article

Dentons | United Kingdom | 30 Mar 2012

Payments Council publishes its latest newsletter

It covers market research on account switching, payments in the charity sector, the decrease in payment fraud losses and research on the impact of closing the Cheque Guarantee Card Scheme.
Article

Dentons | United Kingdom | 30 Mar 2012

FSA publicly censures two credit unions

Pollok Credit Union jeopardised its own solvency, and therefore the interests of its members, by making large loans to a non-member of the credit union.
Article

Dentons | United Kingdom | 30 Mar 2012

FOS and Lending Standards Board issue joint statement

The statement describes their respective roles and responsibilities and the framework that exists for constructive communication and co-operation between them.
Article

Dentons | United Kingdom | 30 Mar 2012

FSA fines bank £8.75 million for anti-money laundering failures

As part of its thematic review into banks’ management of high-risk money laundering situations, FSA identified deficiencies in the documentation Coutts held about its high-risk customers, including politically exposed persons (PEPs).
Article

Dentons | United Kingdom | 30 Mar 2012

OFT issues new debt management guidance

OFT has updated its guidance on the standards businesses that offer debt management advice or credit repair services to consumers should meet.
Article

Dentons | European Union | 30 Mar 2012

ECB consults on retail payments oversight

ECB is consulting on oversight of retail payment systems.
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