FSMA 2000 s166 – Global Relay Intelligence & Practice

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FSMA 2000 s166

FCA

Is the UK heading for a motor finance market scandal?

February 12, 2024

The FCA’s recently announced s166 review of the motor finance market could, Gavin Stewart believes, lead to a major compensation programme.

Gavin Stewart5 min read
FCA

What’s behind the consultation on critical service providers?

December 19, 2023

UK regulators have set out requirements for critical third parties.

Tim Cant | Ashurst, Bradley Rice | Ashurst, Lorraine Johnston | Ashurst, Etay Katz | Ashurst, Jake Green | Ashurst5 min read
Reporting

How to navigate a skilled person review

December 7, 2023

Current trends and practical guidance to navigating a skilled person review.

Katie Stephen | Norton Rose Fulbright, Rebecca Dulieu | Norton Rose Fulbright, Joe Bamford | Norton Rose Fulbright6 min read
Enforcement

Barclays probed by UK regulator over anti-money-laundering systems

February 10, 2023

FCA review is latest problem for lender that has struggled with compliance missteps in recent years.

The Financial Times2 min read