Topic archive: Regulation
Regulation
FCA fines Santander £32.8m over probate failings
Regulation
Barclays receives $15m fine over whistleblowing conduct
Later Life
DWP and pensions industry begin self-employed pension trials
Regulation
FCA issues new rules for banks receiving fraudulent payments
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Regulation
FCA bans NED over conflicts of interest
Regulation
Number of conveyancing firms falls to record low
Mortgages
FCA to include product transfers in mortgage reporting requirements
Regulation
CMA announces reforms to pension investment sector
Later Life
FCA sees five-fold rise in pension scam enquiries
Later Life
DWP confirms launch of multiple Pensions Dashboards
Regulation
Trader jailed for five years over £3m investment scam
Regulation
Trade body demands FSCS review following £69m levy
Regulation
Firms face "significant challenges and risks" from no-deal Brexit: FCA
Regulation
FSCS raises further £69 levy on life and pensions advisers
Regulation
FCA sees 'no end in sight' to escalating IT failures
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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
