Search results

Enter keywords and additional filters as required

by the following authors: 'James O'Sullivan'

Public results are displayed below. Members may login to view all search results.

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...

By 2020  almost 1 in 2 of the UK population will get cancer at some point in their lives. Macmillan Cancer Support has published a report “ In the balance – The banking sector’s vital role in supporting people with cancer ” to highlight the key role of financial services prov...

Economic abuse: Government bill and code of practice will help support victims

Blog,
Contact:
james o'sullivan,
Last updated:
06 February 2019

Ten years ago as a newly arrived member of the BSA team I wrote my first BSA article for public consumption. The subject was financial abuse. Sadly, I did still expect to be writing about financial abuse ten years later – or “Economic abuse” to use its new name. However, wri...

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

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

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.