This browser is not actively supported anymore. For the best passle experience, we strongly recommend you upgrade your browser.
26 results for: banks and alt lenders
post featured image

The European Overnight Index, or EONIA, is due to permanently cease to be published from 3 January 2022, as EONIA does not meet the...

post featured image

When finances become distressed, creditors examine all avenues to recover their debt which can result in any intercreditor agreements...

post featured image
post featured image

With a free trade agreement between the UK and the EU agreed on Christmas Eve, there is now more visibility on the regulatory landscape...

post featured image

Last week, Sam Woods, CEO of the Prudential Regulation Authority (PRA) gave a speech on the regulatory architecture for UK banks...

post featured image

Yesterday, the Chancellor made various statements on financial regulation in the context of the forthcoming Financial Services Bill,...

post featured image

In the wake of a number of high-profile money laundering (ML) scandals in the banking sector, the European Court of Auditors (ECA) has...

post featured image

On 22 May 2020, the Financial Conduct Authority (FCA) published draft updated guidance to mortgage lenders, mortgage administrators, home...

post featured image

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...

post featured image

The EU Commission has published an action plan aimed at ensuring the EU puts on a more unified front in the fight against money...

post featured image

On 1 May, the Financial Conduct Authority (FCA) issued a helpful statement for firms on complaints handling, recognising the many...

post featured image

On 24 April 2020, the Financial Conduct Authority (FCA) confirmed a package of proposed temporary measures to support customers who have...

post featured image

On 15 April 2020, the Financial Conduct Authority (FCA) wrote to the CEOs of banks regarding lending practices to SMEs in the context of...

post featured image

As promised, the Financial Conduct Authority (FCA) has published its final guidance on the regulatory perimeter for cryptoassets in

post featured image

HM Treasury has recently published a consultation paper in which it proposes to implement the fifth money laundering directive (5MLD) in...

post featured image

Last week the Financial Conduct Authority (FCA) published a second "Dear CEO" letter relating to financial promotions. This letter...