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FSA reminds small e-money issuers of end of transition
  • Dentons
  • United Kingdom
  • March 30 2012

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.


FSA feeds back on adviser charging
  • Dentons
  • United Kingdom
  • March 30 2012

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


FOS and Lending Standards Board issue joint statement
  • Dentons
  • United Kingdom
  • March 30 2012

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


ECB consults on retail payments oversight
  • Dentons
  • European Union
  • March 30 2012

ECB is consulting on oversight of retail payment systems.


OFT issues new debt management guidance
  • Dentons
  • United Kingdom
  • March 30 2012

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


New banking bill in Parliament
  • Dentons
  • United Kingdom
  • March 30 2012

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


FSA fines bank £8.75 million for anti-money laundering failures
  • Dentons
  • United Kingdom
  • March 30 2012

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).


Payments Council publishes its latest newsletter
  • Dentons
  • United Kingdom
  • March 30 2012

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.


OFT publishes annual plan
  • Dentons
  • United Kingdom
  • March 30 2012

OFT has published its annual plan.


FSA publicly censures two credit unions
  • Dentons
  • United Kingdom
  • March 30 2012

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.