Showing 101 to 110 of 248 search results for enforcement approach will.

101. FCA agrees plan for a phased implementation of Strong Customer Authentication

     Press Releases Published: 13/08/2019 Last modified: 17/11/2023
     The FCA has today agreed a plan that gives the payments and e-commerce industry extra time to implement Strong Customer Authentication (SCA).

102. Andrew Bailey speech at the Annual Public Meeting 2019

     Speeches Published: 17/07/2019 Last modified: 17/07/2019
     Speech by Andrew Bailey, Chief Executive of the FCA, delivered at our 2019 Annual Public Meeting.

103. A changing landscape: the FCA’s strategic priorities for the pensions sector

     Speeches Published: 04/07/2019 Last modified: 04/07/2019
     Speech by Edwin Schooling Latter, Director of Markets and Wholesale Policy at the FCA, delivered at Pensions and Benefits UK 2019.

104. FCA response to European Banking Authority’s Opinion on Strong Customer Authentication

     Statements Published: 28/06/2019 Last modified: 17/11/2023
     The EBA has published an Opinion on Strong Customer Authentication under PSD2.

105. Two found guilty of insider dealing

     Press Releases Published: 27/06/2019 Last modified: 27/06/2019
     Today Fabiana Abdel-Malek was sentenced to 3 years’ imprisonment and Walid Choucair sentenced to 3 years’ imprisonment in respect of five offences of insider dealing. Fabiana Abdel-Malek and Walid Anis Choucair were each convicted over the

106. FCA fines Bank of Scotland for failing to report suspicions of fraud at HBOS Reading

     Press Releases Published: 21/06/2019 Last modified: 21/06/2019
     The Financial Conduct Authority (FCA) has today fined Bank of Scotland (BOS) £45,500,000 for failures to disclose information about its suspicions that fraud may have occurred at the Reading-based Impaired Assets (IAR) team of Halifax Bank of

107. Independent reviews of Interest Rate Hedging Products and the Connaught Income Fund Series 1

     Press Releases Published: 20/06/2019 Last modified: 20/06/2019
     The FCA has appointed Independent Reviewers for the lessons learned reviews commissioned by the FCA’s Board. One review will cover the redress scheme for Interest Rate Hedging Products and the other will cover the regulation of firms involved

108. FCA confirms extension of the Temporary Permission Regime deadline

     Press Releases Published: 24/05/2019 Last modified: 24/05/2019
     The FCA has today confirmed the deadline for notifications for the temporary permissions regime (TPR) will be extended to the end of 30 October 2019. TPR would allow EEA-based firms passporting into the UK to continue new and existing regulated

109. Over £27 million reported lost to crypto and forex investment scams

     Press Releases Published: 21/05/2019 Last modified: 21/05/2019
     The Financial Conduct Authority (FCA) and Action Fraud are warning the public to be wary of investment scams carried out via bogus online trading platforms. This warning comes as cryptoassests and forex investment scams reports more than tripled

110. Financial conduct regulation in a restless world

     Speeches Published: 08/05/2019 Last modified: 08/05/2019
     Speech by Christopher Woolard, Executive Director of Strategy and Competition at the FCA, delivered at the Deloitte conduct risk roadshow.