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United Kingdom

UK, EU and international financial services regulation and enforcement: weekly developments, analysis and key dates—9 January 2025

Published on: 09 January 2025

Published by a LexisNexis Financial Services expert
Legal News
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Article summary

In this issue:

  • UK, EU and international regulators and bodies
  • Acountability, culture and social governance
  • Authorisation, approval and supervision
  • Prudential requirements
  • Financial crime and sanctions
  • Investigations, enforcement and discipline
  • Dispute resolution for financial services lawyers
  • Banks and mutuals
  • EU MiFID II
  • Consumer credit, mortgage and home finance
  • Regulation of insurance
  • FSMA regulated pensions activity
  • Payment services and systems
  • Financial Services Enforcement Database
  • Daily and weekly news alerts
  • Intraday news alerts
  • New and updated content
  • Dates for your diary

UK, EU and international regulators and bodies

Regulation to prioritise UK growth over risk-aversion in 2025 Law360, London: Financial watchdogs have vowed, firmly in line with new government objectives, to elevate economic growth above risk-aversion in 2025 — a recalibration that might cut across the recent stress on safeguarding consumers. See: Regulation to prioritise UK growth over risk-aversion in 2025.

Acountability, culture and social governance

UK financial firms to see red lines drawn over bullying, harassment this year Mlex: A recent prohibition for a company director who misled about a serious violent offence has served as a clear reminder of the UK Financial Conduct Authority (FCA)’s push to tackle non-financial misconduct, whether in the workplace or beyond...

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