Topic archive: Regulation

Regulation
FCA and BoE agree no-deal terms with EU insurance supervisors

Regulation
Finance firms warned over instant messaging security breaches

Regulation
Countrywide fined £215,000 over money laundering failures

Regulation
Director jailed for six months over FCA breach

Finance News
New single guidance body reveals official name

Regulation
FCA reveals new board member

Regulation
New Senior Managers Regime guides launch for firms

Regulation
FCA monitoring British Steel pension advisers

Finance News
UK Finance launches conduct and ethics guide

Later Life
Government to save £1.1bn from changes to Pension Credit
Regulation
FCA to investigate Metro Bank over £350m accounting error

Regulation
FCA to award £2.5m to victims of land banking scam

Regulation
My Home Move and The Simplify Group announce merger

Regulation
FCA fines two asset management firms for competition breach

Mortgages
Government quizzes six mortgage lenders about “no DSS” clauses
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Lloyds
Lloyds sets aside extra £4bn for high-LTI mortgage lending

Santander
Santander to acquire TSB in £2.65bn deal

Bank Of England
Bank of England issues first-of-its-kind fine of £11.9m

Regulation
Lenders urged to prepare for court ruling on commissions as motor finance complaints surge

Financial Conduct Authority
FCA moves ahead with targeted support in 'transformational' advice reforms

FCA
FCA fines Barclays £42m over financial crime risks
