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Dentons | United Kingdom, USA | 14 Nov 2014

Financial Regulatory Developments 14 November - Financial Conduct Authority (FCA)

FCA and the US Commodity Futures Trading Commission (CFTC) have fined five banks more than $3 billion for failures in their FX trading operations…
Article

Dentons | European Union | 7 Nov 2014

Financial Regulatory Developments 7 November - Presidency of the European Union (Presidency)

The Presidency has published a further compromise text for the revised Payment Services Directive (PSD 2). (Source: Presidency Publishes PSD 2…
Article

Dentons | European Union | 7 Nov 2014

Financial Regulatory Developments 7 November - European Banking Authority (EBA)

EBA has submitted to the Commission an opinion on the application of waivers from prudential regulation under the CRD 4 and the Capital Requirements…
Article

Dentons | European Union | 31 Oct 2014

Financial Regulatory Developments 31 October - Official Journal of the European Union (OJEU)

The Delegated Regulation setting out the amount of professional indemnity insurance (PII) or comparable guarantee that a credit intermediary must…
Article

Dentons | Global | 31 Oct 2014

Financial Regulatory Developments 31 October - International Association of Insurance Supervisors (IAIS)

IAIS has developed a set of minimum capital standards for global systemically important insurers (G-SIIns). The "Basic Capital Requirement" (BCR) has…
Article

Dentons | United Kingdom | 24 Oct 2014

Financial Regulatory Developments 24 October - Financial Conduct Authority (FCA)

Linda Woodall, Director of Mortgage and Consumer Lending at FCA, has addressed in a speech to the British Bankers' Association the practical issues…
Article

Dentons | United Kingdom | 24 Oct 2014

Financial Regulatory Developments 24 October - Lending Standards Board (LSB)

LSB has updated the Lending Code to reflect the changes earlier this year to the regulatory structure as regards consumer credit and to:Refer to the…
Article

Dentons | United Kingdom | 24 Oct 2014

Financial Regulatory Developments 24 October - Lloyd's

Lloyd's has published its updated guidance on when insurers and managing agents may wish to use sanctions clauses and the purposes they can fulfil…
Article

Dentons | European Union | 17 Oct 2014

Financial Regulatory Developments 17 October - Presidency of the European Union (Presidency)

The Presidency has published a further compromise text for the proposed revised Payment Services Directive (PSD 2). (Source: Presidency Publishes PSD…
Article

Dentons | United Kingdom | 17 Oct 2014

Financial Regulatory Developments 17 October - Competition and Markets Authority (CMA)

CMA has published its proposals to encourage the development of a high quality price comparison sector for payday loans. It wants payday lenders to…
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