Dentons | United Kingdom, USA | 14 Nov 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…
Dentons | European Union | 7 Nov 2014
The Presidency has published a further compromise text for the revised Payment Services Directive (PSD 2). (Source: Presidency Publishes PSD 2…
Dentons | European Union | 7 Nov 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…
Dentons | European Union | 31 Oct 2014
The Delegated Regulation setting out the amount of professional indemnity insurance (PII) or comparable guarantee that a credit intermediary must…
Dentons | Global | 31 Oct 2014
IAIS has developed a set of minimum capital standards for global systemically important insurers (G-SIIns). The "Basic Capital Requirement" (BCR) has…
Dentons | United Kingdom | 24 Oct 2014
Linda Woodall, Director of Mortgage and Consumer Lending at FCA, has addressed in a speech to the British Bankers' Association the practical issues…
Dentons | United Kingdom | 24 Oct 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…
Dentons | United Kingdom | 24 Oct 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…
Dentons | European Union | 17 Oct 2014
The Presidency has published a further compromise text for the proposed revised Payment Services Directive (PSD 2). (Source: Presidency Publishes PSD…
Dentons | United Kingdom | 17 Oct 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…