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French banking group BNP Paribas can continue to manage US retirement funds, despite pleading guilty last year to violating US sanctions, the US Department of Labour has said. 16 Apr 2015
Senior staff at smaller insurance firms not subject to the new Solvency II EU-wide regulatory regime will be subject to complementary, but proportionate, regulatory oversight, according to the Financial Conduct Authority (FCA) and Prudential Regulation Authority... 31 Mar 2015
This guide was last updated in November 2014
This guide is based on the law of England and Wales. It was last updated in May 2012.
This note is based on the law of England and Wales and was last updated in March 2012.
This guide is subject to UK law and was last updated in March 2012.
This guide is subject to UK law and was last updated in February 2012.
This guide is based on the law of England and Wales. It was last updated in January 2012.
FOCUS: Despite recent moves by the Financial Conduct Authority (FCA) to encourage firms offering a transformative approach to financial services not to regard regulation as a deterrent, regulatory uncertainty - and the perception of a "hostile" environment... 26 Mar 2015
The way in which insurers use data to understand customer behaviours and trends is to be scrutinised by the Financial Conduct Authority (FCA), the regulator has announced. 24 Mar 2015
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