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28 results for: banks and alt lenders
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ESMA’s supervisory briefing on supervisory expectations in relation to firms using tied agents in the MiFID II framework will be...
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Banks, insurers and enhanced-scope SMCR firms will have to comply with the operational resiliency requirements that come into force on 31...
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The European Overnight Index, or EONIA, is due to permanently cease to be published from 3 January 2022, as EONIA does not meet the...
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When finances become distressed, creditors examine all avenues to recover their debt which can result in any intercreditor agreements...
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Following recent changes to EU law regarding derivatives margin and clearing and indications by the UK’s Prudential Regulation Authority...
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With a free trade agreement between the UK and the EU agreed on Christmas Eve, there is now more visibility on the regulatory landscape...
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Last week, Sam Woods, CEO of the Prudential Regulation Authority (PRA) gave a speech on the regulatory architecture for UK banks...
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Yesterday, the Chancellor made various statements on financial regulation in the context of the forthcoming Financial Services Bill,...
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In the wake of a number of high-profile money laundering (ML) scandals in the banking sector, the European Court of Auditors (ECA) has...
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On 22 May 2020, the Financial Conduct Authority (FCA) published draft updated guidance to mortgage lenders, mortgage administrators, home...
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In a move co-ordinated with ESMA, the short-selling bans in the six European Union countries that had imposed them will end at midnight...
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The EU Commission has published an action plan aimed at ensuring the EU puts on a more unified front in the fight against money...
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On 1 May, the Financial Conduct Authority (FCA) issued a helpful statement for firms on complaints handling, recognising the many...
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On 24 April 2020, the Financial Conduct Authority (FCA) confirmed a package of proposed temporary measures to support customers who have...
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On 15 April 2020, the Financial Conduct Authority (FCA) wrote to the CEOs of banks regarding lending practices to SMEs in the context of...
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As promised, the Financial Conduct Authority (FCA) has published its final guidance on the regulatory perimeter for cryptoassets in...