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Showing 1381 to 1390 of 2437 search results for FIBO GROUP.

  1. Notification requirements in the Money Laundering Regulations for FSMA authorised firms

    Tasks for regulated firms Published: 27/06/2017 Last modified: 21/02/2023
    Firms authorised under Financial Services and Markets Act (FSMA) who we supervise under the Money Laundering Regulations are required to tell us if they carry out certain activities. Read more on who this applies to and how to tell us.

  2. Credit card market study: MS14/6

    Market studies Published: 03/11/2015 Last modified: 14/07/2020
    Our market study on the credit card sector focused on one of the largest consumer credit markets we regulate – there are around 30 million credit card holders in the UK.

  3. New Chairs of the Financial Conduct Authority’s Practitioner Panel and Markets Practitioner Panel announced today

    Press Releases Published: 30/06/2017 Last modified: 30/06/2017
    The Financial Conduct Authority Chairman, John Griffith-Jones, has today announced the appointments of new Chairs for the FCA’s independent Practitioner Panel and Markets Practitioner Panel.

  4. Fund objectives working group: summary of discussion from session 2 [pdf]

    Meeting minutes Published: 24/01/2018

  5. London Capital Group Southern IB (Clone of FCA authorised firm)

    Warnings Published: 19/07/2024 Last modified: 19/07/2024
    London Capital Group Southern IB (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

  6. Data Rights Advisory Group on Open Finance Advice Note [pdf]

    Documents Published: 17/12/2019 Last modified: 17/12/2019
    Notes from the Data Rights Advisory Group on Open Finance.

  7. New regime for public offers and admissions to trading

    Published: 05/05/2023 Last modified: 12/12/2023
    Read more about the new framework that will replace the UK prospectus regime, our work in this area and ways we plan to hear your views.

  8. Outsourcing in the life insurance sector

    Firms Multi-firm reviews Published: 04/03/2020 Last modified: 12/11/2020
    We set out our findings from our review of outsourcing and third-party service providers. We identified governance over outsourcing as a priority area for supervision in the life insurers’ portfolio strategy

  9. David Gagie joins the FCA as Senior Advisor

    News stories Published: 20/08/2013 Last modified: 20/08/2013
    He is currently a non-executive director of Payzone Group a pan European payments processing and ATM network business; a founder/director of PaySwyft which provides cloud-based electronic bill payments

  10. Building firm foundations for healthy cultures

    Speeches Published: 20/11/2023 Last modified: 20/11/2023
    Speech by Sheree Howard, Executive Director of Risk and Compliance Oversight at the XLOD Global London conference.