Showing 1651 to 1660 of 2432 search results.

1651. Express Gifts Ltd enters into £12.5m redress scheme

      Press Releases Published: 17/02/2017 Last modified: 17/02/2017
      Express Gifts Ltd, a direct mail order and online business with permission to sell general insurance products, has entered into an agreement with the Financial Conduct Authority (FCA) to provide £12.5m redress to approximately 330,000 customers who

1652. FCA reviews effectiveness of UK primary capital markets

      Press Releases Published: 14/02/2017 Last modified: 11/04/2024
      The FCA is seeking feedback on how the UK primary capital markets can most effectively meet the needs of issuers and investors.

1653. FCA website – tell us what you think

      News stories Published: 13/02/2017 Last modified: 24/09/2019
      Please take the time to fill out this short survey on your use of fca.org.uk.

1654. FCA opens discussion on regulatory approach to open-ended funds investing in illiquid assets

      Press Releases Published: 08/02/2017 Last modified: 11/04/2024
      The FCA is seeking stakeholder views on investing in illiquid assets through open-ended funds and the challenges that can pose to managers and investors.

1655. FCA and PRA publish final changes to enhance enforcement decision-making processes

      Press Releases Published: 01/02/2017 Last modified: 04/11/2019
      The Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) have today published final changes in a Policy Statement (PS) aimed at strengthening the transparency and effectiveness of their enforcement decision-making processes

1656. 2017 fines

      News stories Published: 31/01/2017 Last modified: 07/03/2019
      This table contains information about fines published during the calendar year ending 2017. The total amount of fines is £229,515,303. 

1657. Temporary prohibition of short selling: CTT - Correios de Portugal, S.A.

      News stories Published: 31/01/2017 Last modified: 31/01/2017
      Temporary prohibition of short selling: CTT - Correios de Portugal, S.A. News stories First published:. 31/01/2017. Last updated: 31/01/2017. Temporary prohibition of short selling: CTT - Correios de Portugal, S.A.. The Financial Conduct Authority (

1658. FCA fines Deutsche Bank £163 million for serious anti-money laundering controls failings

      Press Releases Published: 31/01/2017 Last modified: 31/01/2017
      The Financial Conduct Authority (FCA) has today fined Deutsche Bank AG (Deutsche Bank) £163,076,224 for failing to maintain an adequate anti-money laundering (AML) control framework during the period between 1 January 2012 and 31 December

1659. Financial Conduct Authority publishes general insurance value measures scorecard

      Press Releases Published: 25/01/2017 Last modified: 11/04/2024
      The FCA has published the first set of data in its general insurance value measures pilot, covering the year ending 31 August 2016.

1660. Advising on pension transfers – our expectations

      News stories Published: 24/01/2017 Last modified: 12/04/2024
      Check the FCA requirements when you provide advice on pension transfers.