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Financial Regulatory Developments 27 June - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • June 27 2014

The City Minister has announced in Parliament that the Government has decided to opt in to the justice and home affairs (JHA) provisions in the EU


Financial Regulatory Developments 6 June - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • June 6 2014

Treasury has launched an independent review of the Money Advice Service (MAS). The review will look at how the MAS is meeting consumer needs and make


Financial Regulatory Developments 23 May - Financial Conduct Authority (FCA)
  • Dentons
  • United Kingdom
  • May 23 2014

FCA has carried out a review of consumer credit advertising and has told firms to raise their standards. It surveyed a sample of advertisements and


Financial Regulatory Developments 17 April - Financial Conduct Authority (FCA)
  • Dentons
  • United Kingdom
  • April 17 2014

FCA has created new resources on the consumer credit part of its website looking at overdrafts. It has carried out research that suggests that people


Financial Regulatory Developments 21 March - Financial Conduct Authority (FCA)
  • Dentons
  • United Kingdom
  • March 21 2014

FCA plans a number of publications before the end of March, and then a break until May and June. Its imminent publications include policy statements


Financial Regulatory Developments 21 March - HM Treasury
  • Dentons
  • United Kingdom
  • March 21 2014

Treasury and the Department for Business Innovation and Skills have announced an agreement with major bank current account providers as a result of


Financial Regulatory Developments 28 February - Financial Conduct Authority (FCA)
  • Dentons
  • United Kingdom
  • February 28 2014

FCA has carried out its second review on readiness for the Mortgage Market Review (MMR). All relevant firms say they will be ready in time although


Financial Regulatory Developments 10th January - Prudential Regulation Authority (PRA)
  • Dentons
  • United Kingdom
  • January 10 2014

A new page of the "FS Handbook" website now links directly to those parts of the PRA Rulebook that have been made. Currently this is only the capital


Financial Regulatory Developments 29 November 2013 - HM Treasury (Treasury)
  • Dentons
  • United Kingdom
  • November 29 2013

Treasury has renewed a designation under the Terrorist Asset Freezing etc Act 2010. (Source: Treasury Renews


Financial Regulatory Developments 29 November 2013 - Financial Conduct Authority (FCA)
  • Dentons
  • United Kingdom
  • November 29 2013

FCA has fined SEI Investments (Europe) Limited £900,200 for breaches of the client money rules over a five-year