Showing 281 to 290 of 1325 search results.

281. The Climate Financial Risk Forum publishes its second set of guides to help the financial industry effectively manage climate-related financial risks

     Press Releases Published: 21/10/2021 Last modified: 21/10/2021
     Written by industry, for industry, the guides focus on risk management, scenario analysis, disclosure, innovation and climate data and metrics

282. Young investors driven by competition and hype

     InvestSmart Press Releases Published: 20/10/2021 Last modified: 20/10/2021
     The FCA launches its new InvestSmart Campaign aimed at helping consumers to make better informed investment decisions.

283. Credit Suisse fined £147,190,276 (US$200,664,504) and undertakes to the FCA to forgive US$200 million of Mozambican debt

     Press Releases Published: 19/10/2021 Last modified: 22/10/2021
     The Financial Conduct Authority has fined Credit Suisse over £147 million for serious financial crime due diligence failings related to loans worth over US$1.3 billion, which the bank arranged for the Republic of Mozambique. These loans and a bond

284. Charles Randell to step down as FCA and PSR Chair in Spring 2022

     Press Releases Published: 15/10/2021 Last modified: 15/10/2021
     Charles Randell has asked the Chancellor of the Exchequer to commence the process to appoint his successor as Chair of the Financial Conduct Authority (FCA) and Payment Systems Regulator (PSR). Charles plans to step down in Spring 2022.

285. FCA prohibits and fines Omar Hussein for pension switching advice failings

     Press Releases Published: 15/10/2021 Last modified: 15/10/2021
     The FCA has fined Omar Hussein for providing reckless and unsuitable pension switching advice. Mr Hussein has been fined £116,000.

286. NatWest Plc pleads guilty in criminal proceedings

     Press Releases Published: 07/10/2021 Last modified: 03/11/2021
     National Westminster Bank Plc (NatWest) entered guilty pleas at Westminster Magistrates’ Court to criminal charges brought by the FCA under the Money Laundering Regulations 2007 (MLR 2007)

287. Further arrangements for the orderly wind-down of LIBOR at end-2021

     Press Releases Published: 29/09/2021 Last modified: 29/09/2021
     The sterling, Japanese yen, Swiss franc and euro LIBOR panels are ceasing on 31 December 2021

288. Productive finance working group publishes recommendations addressing the barriers to investment in less liquid assets

     Press Releases Published: 27/09/2021 Last modified: 27/09/2021
     The Productive Finance Working Group has today published a series of recommendations which could facilitate greater investment in longer-term, less liquid assets. The Group is industry led, co-chaired by the Governor of the Bank, the Chief Executive

289. Stephen Allen sentenced to 28 months imprisonment for forging a trust deed

     Press Releases Published: 24/09/2021 Last modified: 24/09/2021
     Stephen Allen has today been sentenced to 28 months imprisonment for forging a trust deed in an attempt to help his client minimise restitution payments owed to victims.

290. OPBAS publishes report on progress and themes from 2020/21

     Press Releases Published: 20/09/2021 Last modified: 20/09/2021
     The Office for Professional Body Anti-Money Laundering Supervision (OPBAS) releases its 2020/21 report on progress made in tackling money laundering by professional body supervisors.