Regulatory & Advisory Bodies

Forums	Threads	Posts
The Financial Conduct Authority (FCA) Individual charged with investment fraud over unauthorised multimillion pound ‘Kube Trading’ scheme 23rd April 2024, 14:01:PM by Legal Beagles	Threads: 4,871 Posts: 5,730	Individual charged with investment fraud over unauthorised multimillion pound ‘Kube Trading’ scheme 23rd April 2024, 14:01:PM by Legal Beagles
FREE Debt Advice / Charities fine for dropping litter - help to fill in form please 12th September 2019, 15:00:PM by magoogy	Threads: 121 Posts: 419	fine for dropping litter - help to fill in form please 12th September 2019, 15:00:PM by magoogy
Information Commisioners Office (ICO) and Data Protection L.A. Councillors Legally ? Share Constituents Information 23rd February 2024, 16:41:PM by Endleigh	Threads: 81 Posts: 547	L.A. Councillors Legally ? Share Constituents Information 23rd February 2024, 16:41:PM by Endleigh
Financial Ombudsman Service (FOS) Do i need to write to financial ombudsmen or housing ombudsmen? 26th May 2020, 10:27:AM by Ineedhelp1	Threads: 73 Posts: 369	Do i need to write to financial ombudsmen or housing ombudsmen? 26th May 2020, 10:27:AM by Ineedhelp1
HMCS & Ministry of Justice (MOJ) Police misconduct and negligence urgent help 9th August 2021, 09:27:AM by islandgirl	Threads: 37 Posts: 186	Police misconduct and negligence urgent help 9th August 2021, 09:27:AM by islandgirl
CMA - Competition and Markets Authority T&L Sugars/Tereos merger inquiry Today, 16:01:PM by Legal Beagles	Threads: 5,718 Posts: 5,811	T&L Sugars/Tereos merger inquiry Today, 16:01:PM by Legal Beagles
Trading Standards Institutes What will TS take over from the OFT ? 31st March 2014, 13:42:PM by Amethyst	Threads: 1 Posts: 1	What will TS take over from the OFT ? 31st March 2014, 13:42:PM by Amethyst
Other Reports/releases and information BBA - British Bankers' Association (26/62) BBC Article: Protect Bank Transfers 23rd September 2016, 08:58:AM by leclerc	Threads: 122 Posts: 200	BBC Article: Protect Bank Transfers 23rd September 2016, 08:58:AM by leclerc
Office of Fair Trading (OFT) OFT v Banks Test Case Official Docs - Transcripts, Defences, POCs (12/66) HFO Capital, Alasdair Turnbull, HFO Services Ltd - credit licences revoked by OFT 24th November 2016, 14:00:PM by Astro	Threads: 1,067 Posts: 8,585	HFO Capital, Alasdair Turnbull, HFO Services Ltd - credit licences revoked by OFT 24th November 2016, 14:00:PM by Astro

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News: Research finds publishing prices may increase law firms' market share Started by Legal Beagles Started by Legal Beagles, 2nd October 2018, 12:20:PM	0 responses 22 views 0 likes	by Legal Beagles 2nd October 2018, 12:20:PM
News: SRA publishes price transparency guidance Started by Legal Beagles Started by Legal Beagles, 2nd October 2018, 11:50:AM	0 responses 16 views 0 likes	by Legal Beagles 2nd October 2018, 11:50:AM
News: SRA publishes rules for European Insurance Distribution Directive Started by Legal Beagles Started by Legal Beagles, 1st October 2018, 11:10:AM	0 responses 20 views 0 likes	by Legal Beagles 1st October 2018, 11:10:AM
News: Recent £7m losses see regulator urge caution over new legal business partners Started by Legal Beagles Started by Legal Beagles, 4th September 2018, 09:50:AM	0 responses 26 views 0 likes	by Legal Beagles 4th September 2018, 09:50:AM
News: Solicitors urged to check frozen asset list Started by Legal Beagles Started by Legal Beagles, 3rd September 2018, 13:10:PM	0 responses 15 views 0 likes	by Legal Beagles 3rd September 2018, 13:10:PM
News: Solicitors reminded of risks involved in PPI claims one year ahead of claims deadline Started by Legal Beagles Started by Legal Beagles, 28th August 2018, 14:01:PM	0 responses 28 views 0 likes	by Legal Beagles 28th August 2018, 14:01:PM
News: Money laundering survey Started by Legal Beagles Started by Legal Beagles, 28th August 2018, 13:50:PM	0 responses 15 views 0 likes	by Legal Beagles 28th August 2018, 13:50:PM
News: SRA issues new warning on false holiday sickness claims Started by Legal Beagles Started by Legal Beagles, 9th August 2018, 12:01:PM	0 responses 20 views 0 likes	by Legal Beagles 9th August 2018, 12:01:PM
News: Law firms warned against using client account as banking facility Started by Legal Beagles Started by Legal Beagles, 6th August 2018, 11:10:AM	0 responses 26 views 0 likes	by Legal Beagles 6th August 2018, 11:10:AM
News: SRA to consult on misconduct reporting rule change Started by Legal Beagles Started by Legal Beagles, 2nd August 2018, 09:30:AM	1 response 31 views 0 likes	by MIKE770 2nd August 2018, 10:03:AM
News: SQE assessment organisation appointed Started by Legal Beagles Started by Legal Beagles, 1st August 2018, 12:21:PM	0 responses 35 views 0 likes	by Legal Beagles 1st August 2018, 12:21:PM
News: SRA announces appointment of new Chair Started by Legal Beagles Started by Legal Beagles, 25th July 2018, 12:40:PM	0 responses 27 views 0 likes	by Legal Beagles 25th July 2018, 12:40:PM
News: Reports of money laundering, cybercrime and dubious investment schemes all on the rise, says the SRA Started by Legal Beagles Started by Legal Beagles, 25th July 2018, 10:01:AM	0 responses 28 views 0 likes	by Legal Beagles 25th July 2018, 10:01:AM
News: European Insurance Distribution Directive approach approved Started by Legal Beagles Started by Legal Beagles, 5th July 2018, 13:01:PM	0 responses 33 views 0 likes	by Legal Beagles 5th July 2018, 13:01:PM
News: Regulators publish reports into criminal advocacy standards Started by Legal Beagles Started by Legal Beagles, 27th June 2018, 13:20:PM	0 responses 29 views 0 likes	by Legal Beagles 27th June 2018, 13:20:PM
News: Law firms reminded of their obligations as new PPI fee cap comes into force Started by Legal Beagles Started by Legal Beagles, 20th June 2018, 10:50:AM	0 responses 27 views 0 likes	by Legal Beagles 20th June 2018, 10:50:AM
News: SRA announces detail of regulatory reforms Started by Legal Beagles Started by Legal Beagles, 13th June 2018, 23:10:PM	1 response 29 views 0 likes	by MIKE770 14th June 2018, 06:45:AM
News: Information gap to be addressed as SRA confirms that law firms to publish prices and protections Started by Legal Beagles Started by Legal Beagles, 13th June 2018, 23:21:PM	0 responses 33 views 0 likes	by Legal Beagles 13th June 2018, 23:21:PM
News: 2018/19 contributions to the Compensation Fund Started by Legal Beagles Started by Legal Beagles, 12th June 2018, 12:10:PM	0 responses 27 views 0 likes	by Legal Beagles 12th June 2018, 12:10:PM
News: SRA publishes research on trainee salaries Started by Legal Beagles Started by Legal Beagles, 24th May 2018, 12:50:PM	0 responses 27 views 0 likes	by Legal Beagles 24th May 2018, 12:50:PM
News: Changes to approach on law firm accountants’ reports, deliver a greater focus on issues of genuine concern Started by Legal Beagles Started by Legal Beagles, 9th May 2018, 09:50:AM	1 response 25 views 0 likes	by Crazy council 9th May 2018, 10:58:AM
News: SRA starts search for new Board Chair Started by Legal Beagles Started by Legal Beagles, 27th April 2018, 09:30:AM	0 responses 31 views 0 likes	by Legal Beagles 27th April 2018, 09:30:AM
News: SRA reports on its 2016/17 work Started by Legal Beagles Started by Legal Beagles, 24th April 2018, 13:30:PM	1 response 66 views 1 thank	by Crazy council 24th April 2018, 14:52:PM
News: SRA takes further steps to promote innovation Started by Legal Beagles Started by Legal Beagles, 12th April 2018, 12:20:PM	0 responses 41 views 0 likes	by Legal Beagles 12th April 2018, 12:20:PM
SRA: Call for law firms to reduce level of PPI fees Started by Legal Beagles Started by Legal Beagles, 5th April 2018, 13:30:PM	2 responses 26 views 0 likes	by Amethyst 6th April 2018, 09:51:AM

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