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Regulation Round Up - June 2021 | Proskauer Rose LLP

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: The fraudsters raiding our bank accounts are wrecking so many lives

Banks must disclose fraud repayments to customers | Business

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?

Victims of bank transfer scams only get 46% of money back, says Which?
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