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Showing 412 to 421 of 441 search results for Brexit preparations.

  1. Brexit

    The UK has left the EU. Find out what this means for consumers and firms.

  2. FCA prosecutes five individuals for role in 'all-or-nothing’ investment scheme

    Press Releases Published: 01/11/2022 Last modified: 01/11/2022
    We have charged five suspects for alleged investment fraud. The case will go to trial in February 2023.

  3. Retail and Wholesale Banking: review of firms’ whistleblowing arrangements

    Multi-firm reviews Published: 14/11/2018 Last modified: 14/11/2018
    We have reviewed how firms have implemented our whistleblowing rules. We have published the findings, including the areas of good practice we observed and areas for improvement, together with our expectations on firms’ whistleblowing arrangements.

  4. FCA publishes rules on how it will apply the new accountability regime to UK branches of overseas banks and Solvency II firms

    Press Releases Published: 13/08/2015 Last modified: 19/04/2016
    Preparations for the new regime will involve allocating and mapping out responsibilities and preparing Statements of Responsibilities for individuals carrying out Senior Management Functions (SMFs). ... Firms’ preparations will need to include ensuring

  5. PS20/13: Amendments to the open banking identification requirements (eIDAS certificate)

    Policy statements Published: 03/11/2020 Last modified: 18/01/2021
    We outline feedback to CP20/18 and confirm near final rules to amend Article 34(1) of the UK-RTS, with minor changes to the proposal in CP20/18. 

  6. CP21/6: Regulating bidding for Emissions Allowances under the UK Emissions Trading Scheme

    Consultation papers Published: 08/03/2021 Last modified: 08/03/2021
    We propose how we will authorise and supervise certain firms intending to bid for emission allowances on the UK auction platform.

  7. FCA commences criminal proceedings against brothers for insider dealing and fraud

    Press Releases Published: 16/02/2021 Last modified: 16/02/2021
    Following its investigation, the FCA has started criminal proceedings against Mohammed Zina and Suhail Zina.

  8. Individual charged with investment fraud over unauthorised multimillion pound ‘Kube Trading’ scheme

    Press Releases Published: 23/04/2024 Last modified: 24/05/2024
    The Financial Conduct Authority (FCA) has launched criminal proceedings against Lee Steven Maggs of Sittingbourne, Kent, for 2 counts of fraud and 1 count of breaching the Financial Services and Markets Act 2000 (FSMA).

  9. CP14/10: Proposals for a price cap on high-cost short-term credit

    Consultation papers Published: 15/07/2014 Last modified: 04/11/2016
    Our consultation on this paper is now closed. We are currently considering responses and plan to publish our final rules in early November, in preparation for the cap taking effect from

  10. Cryptoasset firms marketing to UK consumers must get ready for financial promotions regime

    Statements Published: 06/02/2023 Last modified: 06/02/2023
    All cryptoasset firms marketing to UK consumers, including firms based overseas, will soon need to comply with the new UK financial promotions regime.

  11. PS20/14: Delay to the implementation of the European Single Electronic Format (ESEF)

    Policy statements Published: 05/11/2020 Last modified: 05/11/2020
    Policy Statement following consultation on proposals to delay the implementation of the European Single Electronic Format.
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