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by the following authors: 'James O'Sullivan'

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Regulating spending during periods of poor mental health

Newsbite,
Contact:
james o'sullivan,
Last updated:
28 July 2016

The Money & Mental Health Policy Institute (MMHPI) is a new organisation founded and sponsored by Martin Lewis (Money Saving Expert). MMHPI launched a report “ In control- regulating spending during periods of poor mental health ” on 13 July 2016 to encourage focus on increasi...

Supporting customers affected by cancer

Newsbite,
Contact:
james o'sullivan,
Last updated:
31 March 2016

There are currently 2.5 million people living with cancer in the UK and this number is expected to grow to 4 million by 2030. Research commissioned by Macmillan Cancer Support has also revealed that four out of five people are, on average, £570 a month worse off as a result of...

FCA consultation on strengthening accountability

Industry response,
Contact:
james o'sullivan,
Last updated:
03 November 2014

Executive summary The BSA and the sector that we represent are firm supporters of the principles and objectives behind the new regulatory framework – lack of proper management accountability has contributed significantly to the problems and scandals that have damaged ...

Authorised push payment fraud - extending to jurisdiction of the Financial Ombudsman Service

Industry response,
Contact:
james o'sullivan,
Last updated:
28 August 2018

The BSA's response to the above consultation can be found here

Guidance on regular premium PPI & recurring non-disclosure of commission

Industry response,
Contact:
james o'sullivan,
Last updated:
28 August 2018

The BSA's response to this consultation can be found here.

Modernising Consumer Markets - Consumer Green Paper

Industry response,
Contact:
james o'sullivan,
Last updated:
10 July 2018

The Building Societies Association (BSA) represents all 44 UK building societies. Building societies have total assets of over £393 billion and, together with their subsidiaries, hold residential mortgages of over £302 billion, 22% of the total outstanding in the UK. They hol...

BSA response to the Law Commission consultation "AML - the SARs regime"

Industry response,
Contact:
james o'sullivan,
Last updated:
02 October 2018

Our response to the above consultation has been published  AML - the SARs regime - Response from the BSA  

Authorised push payment fraud - Contingent Reimbursement Model Code

Industry response,
Contact:
james o'sullivan,
Last updated:
19 November 2018

The BSA's response to the above consultation on reimbursement of APP fraud can be found below: APP Scams steering group - Draft Contingent Reimbursement Model Code

PSR consultation on implementation of Confirmation of Payee

Industry response,
Contact:
james o'sullivan,
Last updated:
04 January 2019

The BSA's response to the Payment Services Regulator's consultation " Consultation on general directions on implementing Confirmation of Payee" is available via the following link: Consultation on general directions on implementing Confirmation of Payee  

BSA response to PSR consultation CP 19/14 - Confirmation of Payee

Industry response,
Contact:
james o'sullivan,
Last updated:
04 June 2019

The BSA's response to this consultation can be found here

Transposition of the Fifth Anti-Money Laundering Directive

Industry response,
Contact:
james o'sullivan,
Last updated:
10 June 2019

The BSA's response to this consultation can be found here:  Transposition of the Fifth Anti-Money Laundering Directive - response from the BSA

FOS Budget Consultation 2020-21

Industry response,
Contact:
james o'sullivan,
Last updated:
30 January 2020

The BSA's response to the Financial Ombudsman Service's consultation "Our 2020-21 plans, budget and future strategy" has been submitted on 30 January 2020. The response can be found here.  

Guidance for firms on the fair treatment of vulnerable customers

Industry response,
Contact:
james o'sullivan,
Last updated:
04 October 2019

The BSA's response to this Guidance consultation was submitted on 4 October 2019 and can be found here - BSA response - Guidance for firms on the treatment of vulnerable customers

Stop Loan Sharks media kit

Page,
Contact:
james o'sullivan,
Last updated:
13 May 2020

The England Illegal Money Lending Team (IMLT) recognise that this period may be one of increased financial pressure for some people. The Team is committed to ensuring that illegal money lenders (loan sharks) do not take advantage and profit from other people’s hardship. The ...