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Clyde & Co Archive

Kate Swart Ernie Van Der Vyver Nicole Britton

11/4/2024 4:18:36 PM

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October 2024 Update: South Africa’s Progress in Reversing its FATF Greylisting

South African authorities continue to focus on addressing the outstanding action items identified by the Financial Action Task Force (FATF

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October 2024 Update: South Africa’s Progress in Reversing its FATF Greylisting

8/1/2024 4:47:25 PM

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FCA extends deadline for motor finance complaints handling

As we previously reported, the Financial Conduct Authority (FCA) had been due to give an update on their ongoing motor finance review by...

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FCA extends deadline for motor finance complaints handling

Nicole Britton Ernie Van Der Vyver Kate Swart

7/9/2024 12:47:24 PM

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South Africa’s FSCA releases its latest Regulatory Actions report and its 3-year Regulation Plan

On 5 July 2024, the Financial Sector Conduct Authority (“FSCA”) issued its latest 3-year Regulation Plan (“2024 Regulation Plan”) which...

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South Africa’s FSCA releases its latest Regulatory Actions report and its 3-year Regulation Plan

Stuart Maleno William Jones

4/15/2024 11:07:58 AM

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FCA issues warning to banks over motor finance

On Friday 12 April, the Financial Conduct Authority (FCA) wrote to the heads of a number of UK lenders, asking that they adequately...

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FCA issues warning to banks over motor finance

Karen Boto Anna Shaw

4/3/2024 9:24:45 AM

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Authorised push payment fraud – is “retrieval duty” the new “Quincecare duty”?

High Court considers for the first time whether and to what extent a bank is required to take steps to pursue recovery or retrieval of funds

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Authorised push payment fraud – is “retrieval duty” the new “Quincecare duty”?

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