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How PSD2 will affect banks and their payment services terms
  • Dentons
  • United Kingdom, European Union
  • December 6 2016

On 12 January 2016, the EU Directive on Payment Services in the Internal Market (EU 20152366) (known as PSD2) came into force, replacing the


The Law Society responds to ESMA’s EU MAR consultation
  • Dentons
  • United Kingdom, European Union
  • May 20 2016

The Law Society has published the Law Society and City of London Law Society Company Law Committees Joint Market Abuse Working Party’s response to


Pensions guidance rules come into force
  • Dentons
  • United Kingdom
  • May 20 2016

The second commencement order under the Bank of England and Financial Services Act 2016 brings into force from 13 May the provisions on pensions


EIOPA reports on supervisory colleges
  • Dentons
  • European Union
  • May 20 2016

EIOPA has published its annual report on how colleges of supervisors are functioning, and on the accomplishments of its action plan. It noted 91


Commission consults on fitness of marketing laws
  • Dentons
  • European Union
  • May 20 2016

The Commission is consulting on whether six consumer marketing laws, including the Unfair Terms in Consumer Contracts Directive, are fit for purpose


FCA announces insider dealing sanctions
  • Dentons
  • United Kingdom
  • May 20 2016

FCA has: banned and fined Mark Taylor, a financial adviser formerly of Towry Law, for trading off the back of inside information accidentally


Government updates on anti-corruption plan
  • Dentons
  • United Kingdom
  • May 20 2016

The Government has published an update on the delivery of its anti-corruption plan. It notes many initiatives have been completed, including:


Treasury publishes BO sharing list
  • Dentons
  • United Kingdom
  • May 20 2016

Treasury has published a list of countries which have agreed to share beneficial ownership information. (Source: Treasury publishes BO sharing list)


ECB launches second consultation on harmonising options and discretions
  • Dentons
  • European Union
  • May 20 2016

ECB has launched a second consultation on harmonising options and discretions available in Union law by publishing a draft addendum to its existing


PRA finalises policy for implementing audit committee requirements
  • Dentons
  • United Kingdom
  • May 20 2016

PRA has published a policy statement on implementing audit committee requirements under the revised Statutory Audit Directive to apply to financial