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Uk Fca Publishes Dear Ceo Letter On Crossborder Booking Arrangements - Latest News


UK FCA Publishes Dear CEO Letter on Cross-Border Booking Arrangements

On August 8, the UK Financial Conduct Authority (FCA) published a “Dear CEO” letter concerning cross-border booking arrangements. In the letter, the FCA explains that the UK’s impending withdrawal ... read more

FCA Sets Out Stance on Cross-Border Booking Arrangements

The FCA has published a “Dear CEO” letter to firms, advising them of its position in relation to the use of cross-border booking models in the context of Brexit. Firms commonly use remote and ... read more

Regulation Round Up - August 2018

The FCA published a dear CEO letter on cross-border booking arrangements in which it set out various principles that booking models should comply with so as to mitigate and manage risk, particularly ... read more

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FCA shows flexibility over cross-border business post-Brexit

UK firms seeking to operate cross-border post-Brexit have been granted flexibility by the Financial Conduct Authority (FCA) to choose their business model. Responding to a Dear CEO letter ... to ... read more


Regulation Round Up

The FCA published a dear CEO letter on cross-border booking arrangements in which it set out various principles that booking models should comply with so as to mitigate and manage risk, particularly ... read more

FCA open to 'broad range' of post-Brexit bank structures

UK banks will be given some flexibility when deciding how best to ensure that they can continue to serve customers in the EU after Brexit, the Financial Conduct Authority (FCA) has said.13 Aug 2018 In ... read more

UK Financial Compliance Expert Gillian Roche-Saunders Comments on Patient Capital, Could Boost Crowdfunding

As CI reported last week, the UK Financial Conduct Authority (FCA), has issued two papers ... These investors could include funds seeking co-investment opportunities, sub-fund arrangements, and ... read more

Financial Regulatory Developments Focus — Issue 44, November 7

In July 2018, the BoE sent a "Dear CEO" letter to the operators of systems currently ... On November 1, 2018, the U.K. FCA published a letter (dated August 20, 2018) addressed to the Chair of the ... read more

Brexit Moves Must Be In Clients' Interests, FCA Warns

The FCA’s chief executive, Andrew Bailey, told firms in a so-called Dear CEO letter published on Wednesday that banks ... have adequate systems and controls in place to ensure that booking ... read more

Financial Regulatory Developments Focus - August 2018 #3

JD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations. This Privacy Policy describes how JD Supra, LLC ... read more

FCA Publishes “Dear CEO” Letter on Cryptoassets and Financial Crime

The UK Financial Conduct Authority (FCA) has published a “Dear CEO” letter dated June 11, on cryptoassets and financial crime. The purpose is to ensure that banks adequately manage the financial crime ... read more

Regulation Round Up

The FCA published a "Dear CEO letter" that it sent to ... trade agreement ("FTA") between the UK and EU should contain extensive provisions on financial services and should enable the ongoing delivery ... read more



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