Regulatory & Advisory Bodies

Forums	Threads	Posts
The Financial Conduct Authority (FCA) Bank of England, FCA, PRA and PSR conduct 2024 review of Memorandum of Understanding for payment systems in the UK 20th December 2024, 14:01:PM by Legal Beagles	Threads: 5,030 Posts: 5,894	Bank of England, FCA, PRA and PSR conduct 2024 review of Memorandum of Understanding for payment systems in the UK 20th December 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 Guidance: Private Motor Insurance Market Investigation Order 2015 24th December 2024, 15:51:PM by Legal Beagles	Threads: 6,286 Posts: 6,384	Guidance: Private Motor Insurance Market Investigation Order 2015 24th December 2024, 15:51: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: Have your say through money laundering survey Started by Legal Beagles Started by Legal Beagles, 3rd October 2018, 09:21:AM	0 responses 38 views 0 likes	by Legal Beagles 3rd October 2018, 09:21:AM
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 30 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 22 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 23 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 32 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 23 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 32 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 26 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 25 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 28 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 36 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 42 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 30 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 33 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 38 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 31 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 30 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 35 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 37 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 30 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 31 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 29 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 36 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 69 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 47 views 0 likes	by Legal Beagles 12th April 2018, 12:20:PM

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