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"UK Banking Regulators and Foreign Banks: A Vision of Future Supervision"

The U.K.’s banking regulator, the Prudential Regulation Authority (PRA) recently published a consultation paper on its approach to supervising international banks (the Draft Supervisory Approach). ...more

3/7/2014 - Banks Foreign Banks Prudential Regulation Authority UK

"UK Government Considers Radical Changes to Approved Persons Regime"

The U.K. government recently published its response to the Parliamentary Commission on Banking Standards’ (the Commission) final report and recommendations, which partly cover the U.K.’s Approved Persons regime....more

7/25/2013 - Best Management Practices Criminal Prosecution Financial Conduct Authority Foreign Banks Managers Proposed Legislation Prudential Regulation Authority UK

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