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Results: 1-10 of 927

Treasury launches fee-free bank accounts
  • Dentons
  • United Kingdom
  • January 6 2016

Treasury has announced the launch of fee-free basic bank accounts at nine major banks from 1 January 2016. The accounts are available to anyone who


PSD2 published in OJEU
  • Dentons
  • European Union
  • January 6 2016

The revised payment services directive (PSD2) has been published in the OJEU. PSD2 will enter into force on 12 January 2016 and Member States must


Treasury publishes Banking Act report
  • Dentons
  • United Kingdom
  • December 23 2015

Treasury has published its six-monthly report on arrangements which involve or may require reliance on section 228(1) of the Act, which allows


EBA consults on passporting under PSD2
  • Dentons
  • European Union
  • December 23 2015

EBA is consulting on draft RTS on the framework for cooperation and exchange of information between competent authorities for passporting under the


Treasury makes Payment Account Regulations
  • Dentons
  • European Union
  • December 23 2015

The Payment Account Regulations 2015 have been published, together with an explanatory memorandum. The Regulations implement the Payment Accounts


PSR consults on regulatory fees
  • Dentons
  • United Kingdom, European Union
  • December 23 2015

PSR is consulting on setting its regulatory fees for the next year. Its costs will be divided between its roles under the Financial Services (Banking


FCA updates MoU with FOS
  • Dentons
  • United Kingdom
  • December 23 2015

FCA has updated its memorandum of understanding (MoU) entered into with FOS. The MoU describes how the regulators will co-operate with each other in


IOSCO publishes CIS liquidity management report
  • Dentons
  • Global
  • December 23 2015

IOSCO has published its report on how collective investment schemes (CIS) manage their liquidity risk. It found that: most jurisdictions clearly


OCC determines FCA failure to investigate
  • Dentons
  • United Kingdom
  • December 23 2015

OCC has published its findings in relation to a complaint against FCA. It found that FCA failed to investigate a complaint that consumers may have


IOSCO addresses regulation of crowdfunding
  • Dentons
  • Global
  • December 23 2015

IOSCO has published a statement on addressing the regulation of crowdfunding alongside the Crowdfunding 2015 Survey Responses Report. IOSCO seeks to