JD Supra14h
Recent Updates to the FCA’s and PRA’s “To Do” List - An Action Plan for Growth, Simplification, and Reform
We love a “to do” list! So, following a flurry of announcements from the FCA and publication of the Treasury’s Action Plan aimed at overhauling ...
What the Future Holds for the False Claims Act
What does the second Trump administration augur for the False Claims Act? The question remains how, not if, the Trump DOJ ...
Payments watchdog bosses given hours to tell staff of FCA merger
Payment Systems Regulator top brass also relied on media leaks to prepare staff for their merger with the Financial Conduct ...
JD Supra1d
Wisconsin v. Bell and What’s Next for FCA Enforcement
On February 21, the Supreme Court issued its opinion in Wisconsin Bell v. United States ex rel. Health, holding that requests for reimbursements submitted to the Federal Communication Commission’s ...
The Banker8d
FCA throws out ‘name and shame’ proposal after strong backlash
In the past few months, ministers have pushed out the chair of the Competition and Markets Authority and announced the axing ...
Major update issued on car finance mis-selling scandal as key court date set ahead of compensation decision
A MAJOR update has been issued on the car finance mis-selling scandal ahead of millions being issued compensation. The Financial Conduct Authority (FCA) launched ...
City A.M.9d
FCA clarity on defence investment and green rules welcomed by MPs
The Financial Conduct Authority (FCA) released a statement on Tuesday morning ... sustainability disclosures” and “rightly, it is up to individual lenders and investors whether they provide ...
Crowdfund Insider8d
FCA Targets Regulatory Clarity to Enable Responsible AI Adoption in UK Banking
UK’s Financial Conduct Authority (FCA) is stepping up efforts to address relatively slow adoption of artificial intelligence ...