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Final rules on accountability in banking, packaged bank account complaints, and more.
The chancellor of the exchequer gave his Summer Budget to Parliament on Wednesday 8 July.
A radical budget with big surprises, as well as much of that was expected.
Some things borrowed, some things new: the DFSA consults on the regulation of property and money market funds in Dubai
The lawmakers and regulators in the DIFC have established a strong legal and regulatory framework for those wishing to establish collective investment funds in or from the DIFC.
Addressing concerns over vertical relationships and common ownership in the UK interbank payments systems.
The FCA thematic review 15/8 focuses on the level of compliance with existing Consumer Credit Sourcebook rules as based on the Office of Fair Trading’s former Debt Management Guidance.
Q&A makes it clear that intermediaries are responsible for mapping of products.
Harder for group finance companies to be exempt from license requirements and supervision.
’Base cost shift’ removed; taxation of managers’ rewards takes another hit.
Eversheds in the Netherlands has expanded its financial practice by hiring Steven Geerlings as the head of asset-based lending.
Eversheds’ retail finance briefing is designed to keep you up to date with the latest legal, regulatory and industry developments affecting the retail finance industry.
Welcome additional form of protection for financial institutions and their employees.
Stress on individual accountability and firms’ collective responsibility to avoid recurrence of “ethical drift”.
Opportunities for European and US asset managers, depositaries and custodians.
Business standards and unfair contract terms guide among areas affected.
Retail finance round-up – June 2015: FOS consults on amendments DISP, BoE publishes statistical release; and more
Legal, regulatory and industry news for the retail finance sector.
Those submitting information to the Payment Systems Regulator must be careful to selectively mark sensitive information as confidential.
The regulation applies caps on the interchange fees charged by cardholders’ banks to merchants’ banks every time a consumer makes a card-based purchase.
Financial Ombudsman Service publishes annual review; Wonga aims for reinvention in new payday lending ads; Woolsey v Payne; and more.
Retailers have some key decisions to make if they want to take advantage of technological advances in payments.