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922 results found

Article

Addleshaw Goddard LLP | United Kingdom | 21 May 2018

New proposed FCA guidance on variation terms - Guidance Consultation 'Fairness of variation terms in financial services consumer contracts under the Consumer Rights Act 2015'

On 17 May 2018, the FCA published for consultation its proposed new guidance on Fairness of variation terms in financial services consumer contracts

Article

AUM Law | Canada | 3 May 2018

Mortgage Investment Corporations In a Nutshell

Are you using the syndicated mortgage exemption and find the related compliance obligations cumbersome? Are you contemplating creating your own pool

Article

Cowell Clarke | Australia | 22 Mar 2018

Banking Royal Commission first public hearing begins

The first round of public hearings as part of the Royal Commission into misconduct in the banking, superannuation and financial services industry is

Article

McCarthy Tétrault LLP | Canada | 1 Mar 2018

Department of Finance Releases Consultation Paper on Canada’s Anti-Money Laundering and Anti-Terrorist Financing Regime

The Department of Finance Canada released a consultation paper (the “Paper”) on reviewing Canada’s anti-money laundering (“AML”) and anti-terrorist

Article

Addleshaw Goddard LLP | United Kingdom | 12 Dec 2017

InCredit - 12 December 2017

Since our last publication, the FCA has published feedback from roundtables on its review of high-cost credit, two mission documents for consultation

Article

Addleshaw Goddard LLP | United Kingdom, European Union | 22 Nov 2017

InCredit - 22 November 2017

The FCA has published a speech by Nausicaa Delfas, FCA Chief Operating Officer, on cyber resilience and supplier risk. Among other things, Ms Delfas

Article

Freshfields Bruckhaus Deringer | United Kingdom | 26 Jul 2017

Insurance bulletin: FCA consults on extended SMCR

The FCA has published its proposals for extending the UK Senior Managers and Certification Regime (SMCR) to all financial services firms authorised

Article

Gowling WLG | Canada | 11 Jul 2017

That name rings a bell: OSFI issues advisory on restrictions from use of banking-related words

The Bank Act establishes an offence if a non-bank entity acquires, adopts or retains a name that contains the words "bank", "banker" and "banking"

Article

Gowling WLG | Canada | 11 Jul 2017

Banque ou pas banque? Le BSIF publie un préavis sur les restrictions d’utilisation de certains termes bancaires

La Loi sur les banques établit qu’une entité non bancaire qui acquiert, adopte ou conserve une dénomination qui comprend les termes banque

Article

A&L Goodbody | European Union, Ireland | 7 Jul 2017

Tracker, Financial Services Regulation & Compliance - Banking

Following a request from the Irish Government the Competition and Consumer Protection Commission (CCPC) has published its Mortgages Options Paper. The

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