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Legal News

Financial Services weekly highlights—8 May 2025

Published on: 08 May 2025

Table of contents

  • UK, EU and international regulators and bodies
  • Treasury Select Committee publishes letter from FCA CEO following recent evidence session
  • Financial crime and sanctions
  • Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2025
  • Consumer protection
  • FCA webpage discusses best practice for international payment pricing transparency
  • Complaints, compensation and claims management
  • FOS reports 141,856 complaints in H2 2024
  • FSCS opens claims process against Campbell and Associates
  • Investigations, enforcement and discipline
  • More sections of this document available when you sign-in to Lexis+ or register for a free trial.

Article summary

This week's edition of Financial Services weekly highlights includes: CP25/11—FCA consultation paper on steps to simplify mortgage rules; Council of the EU approves mandate to shorten settlement cycle for transferable securities; BIS and SARB launch sixth edition of G20 TechSprint; plus dates for your diary over the coming week.

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