LEGAL ARTICLE
European Banking Authority Amendments; Changes To Fraud Reporting Under PSD2
Syedur Rahman of Rahman Ravelli outlines EBA changes to fraud reporting under PSD2.
By Syedur Rahman 4 February 2020
As the regulator of the financial sector, the Financial Conduct Authority investigates companies and individuals. Those investigated must take the right steps to protect their assets and reputation.
/ Legal Articles / Financial Conduct Authority (FCA)
Syedur Rahman of Rahman Ravelli outlines EBA changes to fraud reporting under PSD2.
By Syedur Rahman 4 February 2020
Rahman Ravelli’s Syedur Rahman outlines the approaches being adopted by the two organisations to enhance their regulatory capabilities.
By Syedur Rahman 28 January 2020
Nicola Sharp of Rahman Ravelli explains the significance of a Financial Reporting Council (FRC) Tribunal decision regarding misconduct.
By Nicola Sharp
9 January 2020
3 min read
Nicola Sharp of Rahman Ravelli explains the newly-introduced directive and what it means for companies.
By Nicola Sharp
12 December 2019
4 min read
Nicola Sharp of Rahman Ravelli considers the problems suffered by those who invested with Neil Woodford, criticism of the FCA’s approach to the crisis and the value of new FCA rules on liquidity.
By Nicola Sharp
12 November 2019
4 min read
Syedur Rahman of Rahman Ravelli outlines the mini bonds fiasco and the relevant regulation issues under the Financial Services and Markets Act.
By Syedur Rahman 7 November 2019
Rahman Ravelli explains the reasons behind the UK’s delayed implementation of SCA and the effect it has on transactions that go beyond its borders.
18 October 2019
5 min read
The FCA’s Guidance provides clarity in the evolving cryptoassets market. Syedur Rahman of Rahman Ravelli explains its implications.
By Syedur Rahman
14 October 2019
5 min read
With the Financial Conduct Authority cleared of handling a whistleblower’s information unlawfully, Syedur Rahman of Rahman Ravelli briefly outlines the UK law on whistleblowing.
By Syedur Rahman 26 September 2019
Syedur Rahman considers the factors that determine when civil proceedings can go ahead before, or at the same time as, criminal proceedings relating to the same circumstances.
By Syedur Rahman
12 September 2019
4 min read