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Showing 1641 to 1650 of 2439 search results for FIBO GROUP.

  1. FCA appoints members for new Secondary Markets Advisory Committee

    News stories Published: 09/06/2022 Last modified: 09/06/2022
    We have appointed the members of our new advisory committee on secondary markets for a period of two years until 1 June 2024.

  2. Investment Firms Prudential Regime final rules published

    News stories Published: 22/10/2021 Last modified: 22/10/2021
    We have made final rules to streamline and simplify prudential requirements for solo-regulated UK firms authorised under MiFID.

  3. Transforming to a forward-looking, proactive regulator

    Speeches Published: 15/07/2021 Last modified: 15/07/2021
    Speech by our CEO, Nikhil Rathi, delivered at the FCA’s Our Role and Business Plan webinar.

  4. Reducing and preventing financial crime

    Corporate documents Published: 08/02/2024 Last modified: 08/02/2024
    We are providing an update on our progress and looking ahead to identify 4 areas of focus in the coming year.

  5. NatWest fined £264.8 million for anti-money laundering failures

    Press Releases Published: 13/12/2021 Last modified: 13/12/2021
    National Westminster Bank Plc fined £264,772,619.95 following convictions for three offences of failing to comply with money laundering regulations.

  6. Insider dealers sentenced in Operation Tabernula trial

    Press Releases Published: 11/05/2016 Last modified: 05/04/2023
    In a case brought by the Financial Conduct Authority (FCA), Martyn Dodgson, a senior investment banker, and Andrew Hind, a Chartered Accountant, have today been sentenced at Southwark Crown Court to 4.5 years and 3.5 years imprisonment.

  7. Ensuring the fair treatment of customers in vulnerable circumstances

    Firms Published: 16/06/2022 Last modified: 16/06/2022
    The positive steps firms have taken to embed FCA guidance and the areas where we expect to see improvement.

  8. FCA pay gap data 2024

    Data Published: 09/07/2024 Last modified: 18/07/2024
    The FCA pay gap data for 2024 covers the reporting period 1 April 2023 to 31 March 2024.

  9. PS24/5: FCA regulated fees and levies 2024/25

    Policy statements Published: 03/07/2024 Last modified: 03/07/2024
    We publish our final regulatory fee and levy rates for 2024/25, including feedback on CP24/6.

  10. Sue Lewis appointed Chair of the Financial Services Consumer Panel

    Press Releases Published: 29/04/2013 Last modified: 29/04/2013
    Sue Lewis has been appointed the new Chair of the independent Financial Services Consumer Panel. The Panel advises the FCA on the interests and concerns of consumers providing constructive challenge to its policymaking process.