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Showing 1361 to 1370 of 2437 search results for FIBO GROUP.

  1. The FCA’s Competition Powers

    Speeches Published: 23/03/2016 Last modified: 09/11/2016
    Speech by Deb Jones, Director of Competition at the FCA, delivered at The Impact of Competition Powers on Financial Services Conference, London. This is the text of the speech as drafted, which may differ from the delivered version.

  2. FS22/4: ESG integration in UK capital markets

    Feedback statements Published: 29/06/2022 Last modified: 29/06/2022
    We summarise feedback to our discussion chapter (in CP21/18) on environmental, social and governance (ESG) integration in UK capital markets and set out our potential next steps.

  3. Speech: New thinking in regulatory economics

    Insight Published: 23/03/2017 Last modified: 23/03/2017
    I am very grateful to Verena Ross for giving me the opportunity to speak to this expert group. ... In fact, the target group saved less, possibly because they were intimidated by the achievements of others and gave up.

  4. 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)

  5. GMGFX (clone of FCA authorised firm)

    Warnings Published: 04/03/2020 Last modified: 21/11/2020
    GMGFX (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect

  6. Comparison of banking providers’ fraud controls

    Data Published: 09/03/2020 Last modified: 07/08/2020
    This page contains information about banks’ fraud controls. It is intended to enable consumers and consumer groups to compare how banks protect their customers against fraud, and to help consumers to make better informed choices about their

  7. Nikhil Rathi appointed as new Chief Executive of the FCA

    Press Releases Published: 22/06/2020 Last modified: 22/06/2020
    HM Treasury have today announced the appointment of Nikhil Rathi as the new permanent Chief Executive of the Financial Conduct Authority (FCA).

  8. FG23/1: OPBAS Sourcebook update

    Policy and guidance Finalised guidance Published: 10/08/2022 Last modified: 10/01/2023
    The FCA sets out feedback guidance from consultation on the OPBAS source.

  9. Premier Group Financial Services (Clone of FCA Authorised firm)

    Warnings Published: 30/10/2023 Last modified: 08/12/2023
    Premier Group Financial Services (Clone of FCA Authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised

  10. Financial Crime: analysis of firms’ 2017-2020 REP-CRIM data

    Data Published: 07/10/2021 Last modified: 07/10/2021
    The FCA provides analysis of the annual financial crime data return (REP-CRIM) submissions for the 3 reporting periods between 2017-2020.