WebLatest consultations. CP23/7: Regulatory fees and levies: policy proposals for 2024/24. DP23/3: Review of the Senior Managers and Certification Regime (SM&CR) CP23/6: … WebJan 24, 2024 · On 20 January 2024, the Central Bank published a Dear CEO Letter to payment institutions and electronic money institutions highlighting recent supervisory weaknesses identified and reaffirming …
NEWS: Central Bank of Ireland (CBOI) finds weaknesses in lenders’ …
WebFeb 6, 2024 · FCA has published a set of Dear CEO letters it has sent to several sectors on preparation for the Consumer Duty . It has so far written to: asset management, custody and fund services and alternatives; consumer investments; credit reference agencies and providers of credit information services; general insurance and pure protection firms; WebApr 9, 2024 · Wednesday 24th May 2024 4 PM – 5:30 PM, at the Eight Club Bank. Financial Crime 101: ... Key messages from the FCA on financial crime, including in the recent Dear CEO letter. Summary of recent financial crime related enforcement actions. Key regulatory updates and developments, including the Economic Crime & Corporate Transparency Bill ... marketo rest api python
Prudential Regulation Authority
WebFeb 6, 2024 · 06 February 2024 Following the publication of its review of Consumer Duty implementation plans, the FCA issued a Dear CEO letter on 30 January to the Consumer Investments sector (since published along with equivalent letters to various sectors). WebJan 27, 2024 · By Robbie Lawther, 27 Jan 23 As it writes Dear CEO letter telling pension providers to comply with information requests The Financial Conduct Authority (FCA) has set out its final guidelines to extend asset … WebJan 10, 2024 · PRA Dear CEO letter on 2024 supervisory priorities for UK deposit takers By Simon Lovegrove (UK) on January 10, 2024 Posted in Banking, United Kingdom On 10 January 2024, the PRA published a letter setting out its 2024 supervisory priorities for UK deposit takers. The priorities include the following: navigablestring\u0027 object has no attribute span