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Financial services regulatory updates—UK and EU (1 May 2024): DRC and Russia sanctions, FCA–Gambling Commission MoU, FCA Decision Notices, PRA Digest, ESMA transparency data, CRR amendment proposal

Published on: 01 May 2024

Published by a LexisNexis Financial Services expert
Legal News
Article summary

In addition to the stories covered in full in the Financial Services news feed on 1 May 2024

  • OJ: Council Implementing Regulation (EU) 2024/1271 (29 April 2024) implementing Regulation (EC) No 1183/2005 on restrictive measures re the Democratic Republic of the Congo
  • OJ: Council Implementing Decision (CFSP) 2024/1240 (29 April 2024) implementing Decision 2010/788/CFSP on restrictive measures re the Democratic Republic of the Congo
  • FCA: Memorandum of Understanding between the Gambling Commission and the Financial Conduct Authority
  • Council of the EU: proposal to amend Regulation (EU) No 575/2013 on credit risk, CVA risk, operational risk, market risk and the output floor
  • FCA: Decision Notice: Middlesex Cars Ltd
  • PRA: Regulatory Digest – April 2024
  • FCA: Decision Notice: Investoz Ltd (formerly CLR Auto Ltd)
  • FCA: Decision Notice: MS Cars Worksop Limited
  • HM Treasury: updated Russia financial sanctions guidance
  • ESMA: annual transparency calculations for non-equity instruments, bond liquidity data and quarterly SI calculations

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