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NEWS
This week's edition of Financial Services weekly highlights includes: PRA and FCA set out final policy on prudential assessment of acquisitions and increases in control; Council of the EU adopts amendments to Solvency II and new IRRD rules; WFE calls for balanced AI regulation in financial markets; plus dates for your diary over the coming week.
NEWS
This week's edition of Financial Services weekly highlights includes: House of Lords reappointment of the Financial Services Regulation Committee, PSR’s report on APP scams and information on consumer communication for scams reimbursement, BoE and FCA’s update on MoU for supervision of market infrastructure, and the FCA’s policy statement on dormant assets scheme expansion.
NEWS
This week's edition of Financial Services weekly highlights includes: News Analysis on FCA’s consultation on access to cash by Rowena Wisniewska Sethi and Ilana Hirschberg of Gray’s Inn Square; Council of the EU and European Parliament reach provisional agreements on listing act,  ESG ratings and EMIR review; MEPs adopt AIFMD II amending AIFMD and the UCITS Directive, and FCA’s information request regarding non-financial misconduct, plus dates for your diary over the coming week.
NEWS
This week's edition of Financial Services weekly highlights includes FCA fines former Carillion finance directors for misleading market disclosures, plus dated for your diary.
NEWS
This week's edition of Financial Services weekly highlights includes: CP25/11—FCA consultation paper on steps to simplify mortgage rules; Council of the EU approves mandate to shorten settlement cycle for transferable securities; BIS and SARB launch sixth edition of G20 TechSprint; plus dates for your diary over the coming week.
NEWS
This week's edition of Financial Services weekly highlights includes: AML/CTF: FCA publishes findings from multi-firm review of CDD and EDD systems and controls; Council of the EU publishes statement supporting payment services digital transformation proposal (PSD3); ICMA, AFME and ISDA update their systematic internaliser briefing paper; plus dates for your diary.
NEWS
This week's edition of Financial Services weekly highlights includes: PRA amends resolution assessment rules to introduce flexible reporting and disclosure cycles; EBA consults on draft RTS on the prudential treatment of cryptoassets exposures under EU CRR 3; plus dates for your diary over the coming week.
NEWS
This week's edition of Financial Services weekly highlights includes: FCA’s review of AI in financial services discusses potential risks and rewards; AMLA publishes RTS on pecuniary sanctions, administrative measures and periodic penalty payments; plus dates for your diary.
NEWS
This week's edition of Financial Services weekly highlights includes: correspondence between the House of Lords and the FCA on proposal to publicise enforcement investigations, and FCA and PRA secondary objectives; UK-Singapore Financial Dialogue on sustainable finance and fintech; PSR consults on the CHAPS APP scam reimbursement requirement and data cycle 2 publication guidance, plus dates for your diary over the coming week.
NEWS
This week's edition of Financial Services weekly highlights includes: FCA publishes CP25/27 Motor Finance Consumer Redress Scheme; ESMA widens supervisory reach for 2026; G7 Cyber Expert Group publishes statement on AI cybersecurity risks for financial sector; plus dates for your diary over the coming week.
CHECKLISTS
ARCHIVED: This Practice Note is archived and is no longer maintained. It sets out key events, publications, and the next steps on Brexit relevant to financial services firms. On 23 June 2016, the UK held a referendum on its membership of the EU, with a majority voting in favour of the UK leaving the EU. On 29 March 2017, the UK Prime Minister gave formal notification of the UK’s intention to withdraw from the EU, commencing the withdrawal process under Article 50 TEU. This timeline sets out key events, publications, and the next steps on Brexit relevant to financial services firms. 2024 Date Details 31 January 2024 UK Government Document: Financial Services and Markets Act 2023 (Commencement No 5) Regulations 2024SI 2024/250: Certain provisions of the Financial Services and Markets Act 2023 (FSMA 2023) come into force partly on 1 March 2024, partly on 1 August 2024, and fully on 1 January 2025. 31 January 2024 UK Government Document: Data Reporting Services Regulations 2024SI 2024/107: These Regulations are made in exercise of legislative powers under the
PRACTICE NOTES
Key content types in the Financial Services module Type of content Purpose Find the full list in… Find content relating to financial services topics in Lexis+® UK Financial Services regulation—getting started Essentials notes Comprehensive overviews of key financial services regulatory topics, covering all major points of interest and recent developments. Serve as a ‘feeder note’ to other Lexis+® UK practical guidance and news content. Essentials Practice Notes—financial services UK and EU financial services regulation—essentials Timelines Chronological timelines monitoring historic and the latest developments on key financial services regulatory topics. Trackers and Timelines—financial services UK and EU financial services regulation—trackers and timelines—overview One-minute guides Summary guides to key financial services regulatory topics covering key information to get you up to speed quickly. One minute guides—financial services UK and EU financial services regulation—one minute guides—overview Collections One-stop-shop guides to certain key financial services topics, including ESG and sustainability and regulated activities. The collections include links to Practice Notes and timelines as well as useful websites, legal articles and news analysis. The following collections are