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Showing 1131 to 1140 of 2437 search results for FIBO GROUP.

  1. Minutes of meeting - Stakeholder Liaison Group - 14 October 2016 [pdf]

    Meeting minutes Published: 09/11/2016

  2. Payment Service Directive 2 (PSD2) Stakeholder Liaison Group Agenda - 1 December 2016 [pdf]

    Meeting minutes Published: 07/12/2016

  3. LIBOR: preparing for the end

    Speeches Published: 15/07/2019 Last modified: 15/07/2019
    Speech by Andrew Bailey, Chief Executive of the FCA, at the Securities Industry and Financial Markets Association's (SIFMA) LIBOR Transition Briefing in New York, USA.

  4. FCA performance scorecard - comparison metrics for personal current accounts 2020

    Data Published: 09/01/2020 Last modified: 15/01/2021
    This performance scorecard for 2020 highlights some of the information available on personal current accounts, and can help customers choose their provider.

  5. Treasury, Bank of England and FCA convene working group to facilitate investment in productive finance

    Press Releases Published: 20/11/2020 Last modified: 20/11/2020
    The Treasury, the Bank of England and the FCA are convening an industry working group to facilitate investment in productive finance.

  6. Payment Service Directive 2 (PSD2) Stakeholder Liaison Group Agenda - 10 February 2017 [pdf]

    Meeting minutes Published: 28/06/2017

  7. Non-financial counterparties subject to EMIR: 2013 review

    Markets policy Published: 27/07/2016 Last modified: 11/01/2023
    Read the FCA's 2013 review of how non-financial counterparties (NFCs), which are a part of a group with entities that are financial counterparties (FCs), are calculating the clearing threshold and complying with EMIR.

  8. Tradeburke International Group / Trade Burke International Group

    Warnings Published: 12/11/2019 Last modified: 12/11/2019
    Tradeburke International Group / Trade Burke International Group is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. FCA to lead GFIN Greenwashing TechSprint

    News stories Published: 11/04/2023 Last modified: 20/04/2023
    The FCA will be among 13 international regulators taking part in the Global Financial Innovation Network's first ever Greenwashing TechSprint.

  10. Money laundering and terrorist financing

    Focus areas Published: 02/08/2015 Last modified: 21/02/2023
    Find out more about the regulations and risk-based approach to anti-money laundering.