Showing 731 to 740 of 2432 search results.

731. FCA launches campaign to encourage individuals to report wrongdoing

     Press Releases Published: 24/03/2021 Last modified: 24/03/2021
     The campaign, 'In confidence, with confidence', encourages individuals working in financial services to report potential wrongdoing to the FCA.

732. Updated statement on non-damage BI settlements and deductions made for government support

     Statements Published: 24/03/2021 Last modified: 24/03/2021
     Following the FCA's statement on 3 August 2020 on non-damage BI settlements and deductions made for government support, the FCA updated it to say what it expects from firms.

733. The implementation period for any rules arising from CP20/19

     Statements Published: 23/03/2021 Last modified: 23/03/2021
     Read the FCA's statement on changes to the implementation period for its proposed new rules on general insurance pricing practices.

734. FCA warns that younger investors are taking on big financial risks

     Press Releases Published: 23/03/2021 Last modified: 23/03/2021
     The Financial Conduct Authority (FCA) has published research findings into better understanding investors who engage in high-risk investments like cryptocurrencies and foreign exchange.

735. Supervisory flexibility on RTS 27 reports and 10% depreciation notifications

     Statements Published: 19/03/2021 Last modified: 21/12/2021
     We are putting in place temporary measures with respect to RTS 27 reports and 10% depreciation notifications while we consult on changes to these requirements later this Spring.

736. Update on trial dates in criminal cases

     Statements Published: 18/03/2021 Last modified: 20/10/2022
     Dates have been set for 2 trials involving insider dealing.

737. FCA starts criminal proceedings against NatWest Plc

     Press Releases Published: 16/03/2021 Last modified: 16/03/2021
     The FCA has announced that it has commenced criminal proceedings against National Westminster Bank Plc in respect of offences under the Money Laundering Regulations 2007.

738. Raedex Consortium Limited and Buy 2 Let Cars Ltd enter administration

     News stories Published: 16/03/2021 Last modified: 10/11/2021
     On 19 February 2021 the FCA imposed a number of restrictions on Raedex Consortium Ltd stopping it from carrying on any regulated activities due to concerns about the way it conducts its business.

739. Restrictions placed on Dolfin Financial (UK) Ltd

     News stories Published: 12/03/2021 Last modified: 27/08/2021
     The FCA has imposed a number of restrictions on Dolfin Financial (UK) Ltd, stopping it from carrying on any regulated activities due to concerns about the way it conducts its business.

740. Update on IRHP final report

     News stories Published: 11/03/2021 Last modified: 27/09/2021
     The Independent Review of the supervisory intervention on Interest Rate Hedging Products (IRHP) is expected to be finalised and published summer 2021.