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26 Apr 2024, 7:37 am
UK 30 April 2024 – On 8 February 2024, the Bank of England published two discussion papers on its Real Time Gross Settlement service operating hours and access policies. [read post]
25 Apr 2024, 5:58 am
On 24 April 2024, the Bank of England (BoE) published its response to its consultation on codes of practice (CoPs) for wholesale cash distribution (WCD) market oversight. [read post]
24 Apr 2024, 1:57 am
On 22 April 2024, the Prudential Regulation Authority (PRA) and the Bank of England (BoE) published a joint letter to the Secretary of State for Science, Innovation and Technology, Michelle Donelan, and the Economic Secretary to the Treasury, Bim Afolami. [read post]
23 Apr 2024, 1:49 am
Mr Rathi also highlighted the FCA’s continued joint work with the Bank of England (BoE) and the Prudential Regulation Authority on the role of critical third parties and AI. [read post]
22 Apr 2024, 11:39 am
Corcuchia was permitted to resign after a review of his business practices allegedly found, among other things, that he submitted an electronic life insurance application for an unrelated customer without her authorization or consent, used his personal bank accounts as client accounts, and used his business email address for clients in violation of company policy, according to FINRA. [read post]
22 Apr 2024, 11:15 am
On 22 April 2024, the Bank of England (BoE) published a speech by Nathanael Benjamin, its Executive Director of Financial Stability Strategy and Risk, on the private equity market and its growth in size, complexity and interconnectedness, as well as its role in financing companies. [read post]
22 Apr 2024, 9:13 am
Mr Rathi also highlighted the FCA’s continued joint work with the Bank of England (BoE) and the Prudential Regulation Authority on the role of critical third parties and AI. [read post]
19 Apr 2024, 2:12 am
On 18 April 2024, the Financial Conduct Authority (FCA) and the Bank of England (BoE) (exercising its prudential regulation functions) published an updated Memorandum of Understanding (MoU). [read post]
18 Apr 2024, 11:00 pm
Sadly, we haven’t seen much of that – and the result will be many more made homeless because of England’s broken renting system. [read post]
17 Apr 2024, 8:26 am
Susan Collins, CEO of the Boston Federal Reserve Bank, spoke yesterday about the prospects for the US economy, at a program sponsored by National Association of Corporate Directors – New England. [read post]
16 Apr 2024, 1:53 am
On 15 April 2024, Sarah Breeden, Deputy Governor of Financial Stability at the Bank of England (BoE), delivered a speech explaining how the BoE seeks to deliver trust and support innovation, both as a provider and as a regulator of retail and wholesale money, against the backdrop of significant technological change in payments. [read post]
15 Apr 2024, 6:43 am
This includes working closely with the Bank of England, the Financial Conduct Authority and the Prudential Regulation Authority. [read post]
12 Apr 2024, 7:36 am
On 12 April 2024, the Bank of England (BoE) published a Policy Statement and Consultation providing further clarification on its previously published mandatory requirements for enhanced data coming into effect in 2025 and 2026. [read post]
10 Apr 2024, 9:01 pm
But that was because virtually all private banks, country banks and joint stock company banks in England were organized as general partnerships. [read post]
4 Apr 2024, 2:16 am
The project, named Project Agorá, will bring together seven central banks: Bank of France (representing the Eurosystem), Bank of Japan, Bank of Korea, Bank of Mexico, Swiss National Bank, Bank of England and the Federal Reserve Bank of New York. [read post]
4 Apr 2024, 2:12 am
On 3 April 2024, the Bank of England (BoE) and the Financial Conduct Authority (FCA) published a joint consultation on their proposed approach to implementing and operating the Digital Securities Sandbox (DSS), an initiative run by the regulators that is intended to help facilitate the adoption of innovative technology in digital assets in the UK. [read post]
1 Apr 2024, 5:50 am
For example, in 2019, the UK National Crime Agency (NCA) seized £24,668 from a Barclays bank account belonging to Aniseh Chawkat, Bashar al-Assad’s niece. [read post]
28 Mar 2024, 9:53 am
The BoE’s existing approach to enforcement is set out in The Bank of England’s approach to enforcement: statement of policy and procedure (the Enforcement SoPP). [read post]
28 Mar 2024, 9:50 am
On 28 March 2024, the Bank of England (BoE) and Financial Conduct Authority (FCA) published a joint response to phase two industry recommendations and future strategy. [read post]
28 Mar 2024, 9:48 am
On 28 March 2024, the Bank of England (BoE) published a statement following the latest review of the joint-authority Memorandum of Understanding (MoU) between itself and the FCA, PRA and the Payment Systems Regulator. [read post]
