Retail Banking

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Retail Banking

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GDPR: What is a video notice and why should I use one?

Video notices provide a clear and interactive way to keep your clients up to date and could help you comply with new regulation.

Law Firm: Gowling WLG | Published: 09 January 2018 | Practice Area: Data Protection and Privacy

Rating: 2 people found this useful

It's just another manic MiFID 2 day

As the UK returns to work for the New Year, Womble Bond Dickinson spares a thought for those who have spent much of the festive period ensuring their businesses are MiFID-2 ready.

Law Firm: Womble Bond Dickinson | Published: 04 January 2018 | Practice Area: Capital Markets and Debt Securities

Rating: 1 person found this useful

Damages for negligence? Go back to basics…

The Supreme Court has provided a very clear reminder of a key principle in the case of Tiuta International Limited v De Villiers Surveyors Limited. This article examines the case.

Law Firm: Gowling WLG | Published: 12 December 2017 | Practice Area: Negligence

Rating: 5 people found this useful

Payments innovation and competition in retail banking services stay high on FCA agenda for 2018

Driven by payments innovation and new regulation, 2018 is cited as the year for some of the most significant changes retail banking has seen.

Law Firm: Latham & Watkins | Published: 11 December 2017 | Practice Area: Financial Services Regulation

Discontinuation of LIBOR - consequences for loan agreements

The Chief Executive of the FCA, has announced that banks and other market participants need to prepare for LIBOR to be discontinued after 2021. This article examines the implications of such a move.

Law Firm: Womble Bond Dickinson | Published: 08 December 2017 | Practice Area: Banking and Finance

Rating: 6 people found this useful

A slow start to enforcement activity under the UK SMCR

This article examines the latest figures from the FCA regarding the number of Senior Managers and Certified Persons who are currently the subject of FCA enforcement investigations.

Law Firm: Allen & Overy | Published: 01 December 2017 | Practice Area: Banking and Finance

Rating: 2 people found this useful

Authorised push payment scams - Payment Systems Regulator announces consultation into reimbursement model for victims

The Payment Systems Regulator (PSR) published its Report on Authorised Push Payment (APP) scams on 7 November 2017. This briefing examines the contents of the report.

Law Firm: DLA Piper | Published: 30 November 2017 | Practice Area: Banking and Finance

Roundup of upcoming cases and anticipated UK regulatory developments of interest to the Financial Services Sector

This newsletter provides a regular update on upcoming cases, news and anticipated regulatory developments affecting the Financial Services sector.

Law Firm: DLA Piper | Published: 29 November 2017 | Practice Area: Banking and Finance

Rating: 6 people found this useful

UK budgets for fintech growth

The UK government’s 2017 Autumn Budget included measures that demonstrate the government’s continued commitment to making the UK a world-leading fintech hub.

Law Firm: Latham & Watkins | Published: 28 November 2017 | Practice Area: Banking and Finance

ECB announces support for fintech bank applicants

On 15 November 2017, the European Central Bank published a newsletter containing an article on how the ECB is dealing with the increasing number of fintech bank applications. This article looks at the newsletter's contents.

Law Firm: Latham & Watkins | Published: 22 November 2017 | Practice Area: Banking and Finance

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