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Financial Regulatory Developments 14 November - Financial Conduct Authority (FCA)
  • Dentons
  • USA, United Kingdom
  • November 14 2014

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


Financial Regulatory Developments 7 November - Presidency of the European Union (Presidency)
  • Dentons
  • European Union
  • November 7 2014

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


Financial Regulatory Developments 7 November - European Banking Authority (EBA)
  • Dentons
  • European Union
  • November 7 2014

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


Financial Regulatory Developments 31 October - International Association of Insurance Supervisors (IAIS)
  • Dentons
  • Global
  • October 31 2014

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


Financial Regulatory Developments 31 October - Official Journal of the European Union (OJEU)
  • Dentons
  • European Union
  • October 31 2014

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


Financial Regulatory Developments 24 October - Lending Standards Board (LSB)
  • Dentons
  • United Kingdom
  • October 24 2014

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


Financial Regulatory Developments 24 October - Financial Conduct Authority (FCA)
  • Dentons
  • United Kingdom
  • October 24 2014

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


Financial Regulatory Developments 24 October - Lloyd's
  • Dentons
  • United Kingdom
  • October 24 2014

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


Financial Regulatory Developments 17 October - Presidency of the European Union (Presidency)
  • Dentons
  • European Union
  • October 17 2014

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


Financial Regulatory Developments 17 October - Competition and Markets Authority (CMA)
  • Dentons
  • United Kingdom
  • October 17 2014

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