February 2021 – CAPACITY GLOBAL

Banking

Final steps put in place for dormant accounts scheme

Mervin McDonaldson FCAFebruary 21, 2021April 1, 2021

Today we heard the welcome announcement that regulatory approval has been given to Reclaim Fund Ltd to provide the vital link in the transfer of funds from dormant bank and building society...

regulatory framework

Clarity is key to the new regulatory framework

Mervin McDonaldson FCAFebruary 11, 2021April 1, 2021

We found much to support in HM Treasury’s detailed consultation on a new structure for the UK’s financial regulation. Building the New Regulatory Framework offered detailed proposals on how the successors...

Month: February 2021

Final steps put in place for dormant accounts scheme

Clarity is key to the new regulatory framework

Development Predictions 2021

Environmental enforcement

Final steps put in place for dormant accounts scheme

Clarity is key to the new regulatory framework

Six minutes of terror on Mars – and what it means for banking

The FSA and product intervention