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Article

Gilbert + Tobin | Australia, United Kingdom | 30 Nov 2017

UK Financial Conduct Authority reports on regulatory sandbox

In this update we navigate the varied and significant cryptocurrency and fintech developments in Australia and international jurisdictions. In

Article

Addleshaw Goddard LLP | United Kingdom, European Union | 19 Sep 2017

InCredit - 19 September 2017

Since our last publication, the FCA has published a "Dear CEO" letter on consumer credit firms' handling of complaints. In other news, the Treasury

Article

Addleshaw Goddard LLP | United Kingdom | 31 Aug 2017

FCA review of creditworthiness in consumer credit

In late July, the FCA published a long awaited consultation CP1727 on the proposed changes to its rules and guidance on

Article

Addleshaw Goddard LLP | United Kingdom, European Union | 1 Aug 2017

Financial services and banking news update - 1 August 2017

The FCA has published a feedback statement on the high-cost credit market, together with a technical annex, a report which sets out the FCA's survey

Article

Addleshaw Goddard LLP | United Kingdom | 26 Jul 2017

Senior Managers' and Certification Regime Consultation - what does it mean for credit and lending firms?

Today, the FCA published its consultation paper CP 1725 on extending the SMCR to all FCA regulated firms. This will mean significant changes to

Article

Addleshaw Goddard LLP | European Union | 28 Apr 2017

Financial services and banking news update - 26 April 2017

The ECB has published its results from the April 2017 bank lending survey finding credit standards for loans to enterprises eased slightly in net

Article

Milbank LLP | United Kingdom | 24 Mar 2017

FCA Enforcement Notices: UK Supreme Court Judgment Limits Third Party Rights

In support of its policy of credible deterrence, the Financial Conduct Authority ("FCA") has frequently referred to the lessons to be learned from its

Article

Dentons | United Kingdom | 3 Mar 2017

Second Charge Lending - The new regulatory regime after March 2016

Second charge lending, previously only regulated under the Consumer Credit Act 1974, has now been moved into the FCA's remit and made subject to the

Article

Addleshaw Goddard LLP | United Kingdom, European Union, Global | 21 Feb 2017

Financial services and banking news update - 20 February 2017

City of London Law Society (CLLS) published the response (dated 26 January 2017) of its Regulatory Law Committee to the FCA's consultation on its

Article

Katten Muchin Rosenman LLP | USA | 17 Feb 2017

HM Treasury Publishes Response to the Transposition of MiFID II Consultation

On February 9, HM Treasury published its response (Response) to the consultation that ran from March 27, 2015, to June 18, 2015, on the transposition

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