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Results: 11-20 of 282

Revisions to the EMD and implementing the EU regulation on cross-border payments: a summary of consultation responses
  • Norton Rose Fulbright LLP
  • United Kingdom
  • June 29 2009

HM Treasury has published a summary of the responses to its consultation on the European Commission’s proposals to amend the Electronic Money Directive and implement a revised Regulation on cross border payments in Euro


FSA letter to BBA on ICG and GENPRU 1.2.26R
  • Norton Rose Fulbright LLP
  • United Kingdom
  • March 30 2009

The FSA has published a letter it sent to the British Bankers Association on the Individual Capital Guidance (ICG) and rule 1.2.26 of the General Prudential sourcebook (GENPRU 1.2.26R


Policy Statement 0920: Stress and Scenario Testing - feedback on CP0824 and final rules
  • Norton Rose Fulbright LLP
  • United Kingdom
  • December 21 2009

The FSA has published Policy Statement 0920: Stress and Scenario Testing - feedback on CP0824 and final rules (PS0920


FSA publishes Turner Review conference Discussion Paper
  • Norton Rose Fulbright LLP
  • United Kingdom
  • October 26 2009

Last month the FSA published the Feedback Statement to The Turner Review and its associated Discussion Paper 092: A regulatory response to the global banking crisis


FSA enforcement
  • Norton Rose Fulbright LLP
  • United Kingdom
  • March 29 2010

Following a summary judgment application brought by the FSA, the High Court found that John Anderson, Kenneth Peacock and Kautilya Nandan Pruthi were in breach of section 19 of the Financial Services and Markets Act 2000 by unlawfully accepting deposits from UK consumers


Examining the causes of the financial crisis
  • Norton Rose Fulbright LLP
  • Global, United Kingdom
  • November 9 2009

The FSA has published a speech that Adair Turner (Chairman, FSA) gave at the Economic Club of America and National Journal Group


The Banking Act 2009 (Inter-Bank Payment Systems) (Disclosure and Publication of Specified Information) Regulations 2010
  • Norton Rose Fulbright LLP
  • United Kingdom
  • March 29 2010

On the Office of Public Sector Information website there has been published The Banking Act 2009 (Inter-Bank Payment Systems) (Disclosure and Publication of Specified Information) Regulations 2010 (the Regulations


FSA speech - Delivering credible deterrence
  • Norton Rose Fulbright LLP
  • United Kingdom
  • May 4 2009

The FSA has published a speech by Margaret Cole (Director of Enforcement, FSA) entitled Delivering credible deterrence


UK international financial services the future
  • Norton Rose Fulbright LLP
  • United Kingdom
  • May 18 2009

HM Treasury has published a report entitled UK international financial services the future


FOS publishes Ombudsman News issue 81
  • Norton Rose Fulbright LLP
  • United Kingdom
  • November 30 2009

The Financial Ombudsman Service (FOS) has published issue 81 of Ombudsman News