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Global Payments Newsletter, May 2021 | Hogan Lovells

Surveys and Reports
Regulatory Developments
United Kingdom: Financial Services Act 2021 becomes law
On 29 April 2021, the Financial Services Bill 2019-21 received Royal Assent. In a press release, HM Treasury described the Financial Services Act 2021 (the Act) as a ‘major milestone in shaping a regulatory framework for UK financial services outside of the EU.’ The Act makes significant amendments to key legislation, including the Financial Services and Markets Act 2000 (FSMA) and onshored EU financial services regulation.
Sections of particular relevance include the following:
Section 29 requires the FCA to consult on whether it should make rules providing that authorised persons owe a duty of care to consumers. The consultation was launched on 14 May 2021 (see the separate item below). The FCA must publish the results of its analysis before 1 January 2022 and make final rules by 1 August 2022; ....

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£76,000 found in old bank accounts has been given to a Derry cultural centre

£76,000 found in old bank accounts has been given to a Derry cultural centre
derrynow.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from derrynow.com Daily Mail and Mail on Sunday newspapers.

United Kingdom , Northern Ireland , Kate Beggs , Conor Murphy , Building Society Accounts , National Lottery Community Fund , Dormant Account Fund , Dormant Accounts Fund , Dormant Bank , Building Society Accounts Act , Chief Executive , Northern Ireland Director , Northern Ireland Wide , Dormant Accounts , ஒன்றுபட்டது கிஂக்டம் , வடக்கு ஐயர்ல்யாஂட் , கேட் பிச்சைக்காரர்கள் , கோனார் மர்பி , கட்டிடம் சமூகம் கணக்குகள் , தேசிய லாட்டரி சமூக நிதி , செயலற்ற எண்ணுதல் நிதி , செயலற்ற கணக்குகள் நிதி , செயலற்ற வங்கி , கட்டிடம் சமூகம் கணக்குகள் நாடகம் , தலைமை நிர்வாகி , வடக்கு ஐயர்ல்யாஂட் இயக்குனர் ,

£76,000 found in old bank accounts has been given to a Derry cultural centre

£76,000 found in old bank accounts has been given to a Derry cultural centre
An Gaeláras benefits from dormant accounts initiative
Reporter:
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An Irish language and cultural organisation in Derry is one of the first organisations to be awarded a grant from The Dormant Accounts Fund NI.
Dormant accounts are defined as those which have seen no customer-initiated activity for at least 15 years.
Under the Dormant Bank and Building Society Accounts Act 2008, money has been released from these unused accounts to the National Lottery Community Fund for distribution to good causes across the UK.
The programme, delivered by The National Lottery Community Fund in conjunction with the Department of Finance, is supporting the voluntary, community and social enterprise (VCSE) sector to be more resilient and prepared for the long-term future. ....

United Kingdom , Northern Ireland , Kate Beggs , Conor Murphy , Building Society Accounts , National Lottery Community Fund , Dormant Account Fund , Dormant Accounts Fund , Dormant Bank , Building Society Accounts Act , Chief Executive , Northern Ireland Director , Northern Ireland Wide , Dormant Accounts , ஒன்றுபட்டது கிஂக்டம் , வடக்கு ஐயர்ல்யாஂட் , கேட் பிச்சைக்காரர்கள் , கோனார் மர்பி , கட்டிடம் சமூகம் கணக்குகள் , தேசிய லாட்டரி சமூக நிதி , செயலற்ற எண்ணுதல் நிதி , செயலற்ற கணக்குகள் நிதி , செயலற்ற வங்கி , கட்டிடம் சமூகம் கணக்குகள் நாடகம் , தலைமை நிர்வாகி , வடக்கு ஐயர்ல்யாஂட் இயக்குனர் ,

Financial institutions general regulatory news, January 2021 | Hogan Lovells

a multilateral MoU with EU and EEA NCAs covering supervisory cooperation, enforcement and information exchange between UK and EU/EEA national supervisors in the field of insurance regulation and supervision;
an MoU with the European Insurance and Occupational Pensions Authority (EIOPA) covering information exchange and mutual assistance between the UK authorities and EIOPA in the field of insurance regulation and supervision;
an MoU with the European Banking Authority (EBA) covering information exchange and mutual assistance between the UK authorities and the EBA in the field of banking; and
individual MoUs with EU and EEA NCAs covering supervisory cooperation and information-sharing arrangements in the field of banking. These can be found on the PRA website. ....

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