Trading flaws: Combatting trade-based money laundering
How energy suppliers can turn customer complaints into competitive advantage
Following the start of the European Market and Infrastructure Regulation (EMIR) transaction reporting in February, trade repositories are receiving unprecedented volumes of transaction reports.
On 4 December 2014 the Lending Standards Board (LSB) appointed Professor Russell Griggs to conduct an independent review of the Lending Code.
The global trend towards fee transparency/abolishing commission in favour of fees
This Briefing focus on how the EBA defines the triggers for early intervention and the circumstances when a firm is failing or likely to fail.
Principles to guide the industry towards practical solutions to address the key concerns raised by the FCA
The EBA published Draft Guidelines on the rate of conversion of debt to equity in bail-in on 11 November 2014.
Her Majesty's Treasury (HMT) proposed to grant the Financial Policy Committee (FPC) powers of direction over the leverage ratio on 7 November 2014 which the FPC had requested in its review of the leverage ratio. HMT has approved the request and intends to grant the FPC new powers of direction over the Prudential Regulation Authority (PRA).
PRA consultation paper on ring-fencing rules moves the topic towards the top of banks’ agendas.
The EBA published the findings of its investigation into role-based remuneration allowances on 15 October 2014.
HMT listed the eight payment systems to be regulated by the new Payment Systems Regulator (PSR) on 14 October 2014.
The FSB proposed a regulatory framework for haircuts on non-centrally cleared Securities Financing Transactions (SFT's) on 14 October 2014.
European LCR finalised
PwC Webcast – 16 September – 3pmStrengthening accountability in banking: what it means for you. FCA