The European Banking Authority (“
EBA”) published a report outlining the results and conclusions of its market analysis of the current RegTech landscape in the EU. It has also published an at a glance factsheet on RegTech and steps firms can take.
The Bank of England (“
PRA”) (CP14/21), on changes to the UK leverage ratio framework.
European Securities and Markets Authority (“
ESMA”) published a webpage with official translations of its guidelines on stress test scenarios (ESMA34-49-291) produced under Article 28 of the Regulation on money market funds (EU/2017/1131) (“
MMF Regulation”).
28 June
HM Treasury published a draft version of the Financial Services and Markets Act 2000 (PRA-regulated Activities) (Amendment) Order 2021 and explanatory information.
JEFF PRESTRIDGE: More than a thousand people are being scammed every day. Victims are old and young and come from all walks of life - doctors, dentists, lawyers, shop workers and teachers.
VICTORIA BISCHOFF: Banks must make their systems fit to fight fraud thisismoney.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thisismoney.co.uk Daily Mail and Mail on Sunday newspapers.
Banks should be forced to show how many customers are repaid money from accounts lost due to fraud, according to Which?, the consumer watchdog.Most big lenders compensate some, but not all, funds to
Victims of bank transfer scams only get 46% of money back, says Which? eveningtelegraph.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from eveningtelegraph.co.uk Daily Mail and Mail on Sunday newspapers.