Showing 901 to 910 of 1855 search results.

901. FCA sets out its priorities for 2019/20

     Press Releases Published: 17/04/2019 Last modified: 13/03/2024
     The FCA published our Business Plan for 2019/20, outlining key priorities for the year.

902. Update on Brexit delay

     Statements Published: 11/04/2019 Last modified: 11/04/2019
     It has been confirmed the UK will not leave the EU on 12 April. The FCA will not implement its preparations for Brexit this weekend.

903. Insurance firms failing to consider value of the products and services provided to consumers

     Press Releases Published: 10/04/2019 Last modified: 10/04/2019
     The Financial Conduct Authority (FCA) is warning General Insurance (GI) firms about manufacturing, sales and distribution approaches that can lead to customers purchasing inappropriate products, paying excessive prices or receiving poor service.

904. Upper Tribunal publishes decision on Linear Investments Limited in relation to penalty imposed by FCA

     Press Releases Published: 10/04/2019 Last modified: 10/04/2019
     The Upper Tribunal has published its decision on the reference made by Linear Investments Limited (Linear) in relation to the penalty imposed by the Financial Conduct Authority (FCA).

905. FCA fines Standard Chartered Bank £102.2 million for poor AML controls

     Press Releases Published: 09/04/2019 Last modified: 09/04/2019
     The Financial Conduct Authority (FCA) has fined Standard Chartered Bank (Standard Chartered) £102,163,200 for Anti-Money Laundering (AML) breaches in two higher risk areas of its business. This is the second largest financial penalty for AML

906. UK Financial Conduct Authority and Australian Securities and Investments Commission agree to strengthen cooperation post-Brexit

     Press Releases Published: 08/04/2019 Last modified: 08/04/2019
     The UK Financial Conduct Authority (FCA) and the Australian Securities and Investments Commission (ASIC) today announced they have agreed two Memoranda of Understanding to ensure there is continuity once the UK leaves the European Union. The MoUs

907. FCA statement on London Capital & Finance

     Statements Published: 01/04/2019 Last modified: 18/07/2019
     At its meeting on Thursday March 28, the FCA Board decided that there should be an investigation by an independent person into the issues raised by the failure of London Capital & Finance (LC&F).

908. Claims management companies enter FCA regulation today

     Press Releases Published: 01/04/2019 Last modified: 01/04/2019
     The Financial Conduct Authority (FCA) begins regulating the claims management industry from today (1 April). All claims management companies (CMCs) in England, Scotland and Wales will now have to demonstrate they meet and maintain minimum standards

909. Brexit: the FCA confirms final rules for firms

     Press Releases Published: 29/03/2019 Last modified: 29/03/2019
     The Financial Conduct Authority (FCA) has today published its final instruments and guidance that will apply in the event the UK leaves the EU without a deal or an implementation period.

910. FCA confirms permanent ban on the sale of binary options to retail consumers

     Statements Published: 29/03/2019 Last modified: 29/03/2019
     FCA confirms permanent ban on the sale of binary options to retail consumers