News & Analysis as of

FPC United Kingdom

UK Financial Regulatory Developments - June 2016 #3

by Dentons on

Treasury publishes AML supervision report - Treasury has published its anti-money laundering (AML) and counter terrorist finance (CTF) supervision report for 2014-2015. The report stresses the importance of preparing...more

UK Financial Regulatory Developments - April 2016 #20

by Dentons on

Treasury Committee publishes systemic risk buffer dispute - Andrew Tyrie MP, Chairman of the Treasury Committee, has published correspondence from BoE’s Governor, Mark Carney, in relation to a disagreement between Sir...more

Treasury consults on FPC housing market powers

by Dentons on

Treasury is consulting on what powers the Financial Policy Committee within BoE should have in relation to the buy-to-let mortgage market, following FPC recommendations earlier in the year. ...more

Banking and Finance Litigation Update - Issue 79, September 2014

by DLA Piper on

In This Issue: - Domestic Banking - Domestic General - European Banking - European General - International Banking - International General - Press Releases - Excerpt from Domestic...more

Financial Services Quarterly Report - Second Quarter 2013

by Dechert LLP on

In This Issue: - UK: New Regulators; New Powers - So You Want to be a U.S. Mutual Fund Manager - The New German Rules on High Frequency Trading - Marketing and Distributing Your Fund in the Middle East:...more

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