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Showing 2001 to 2010 of 2439 search results for FIBO GROUP.

  1. CFRF Guide 2022: Transition net zero - mobilise investment climate solutions [pdf]

    Corporate documents Published: 12/12/2022
    This chapter from the Climate Financial Risk Forum (CFRF) represents output from the Transition Net Zero Working Group of the Climate Financial Risk Forum (CFRF). The outputs relate to industry investment and climate solutions.

  2. PS21/1: Breathing Space Regulations: changes to our Handbook

    Policy statements Published: 26/02/2021 Last modified: 26/02/2021
    We’re consulting on some minor changes to our Handbook resulting from regulations on problem debt that are expected to come into force in England and Wales in May 2021.

  3. Climate Financial Risk Forum Guide 2021 - Disclosures - Managing Legal Risk [pdf]

    Corporate documents Published: 21/10/2021
    This document covers management of legal risk in relation to climate-related reporting requirements, output of the Disclosures Working Group of the Climate Financial Risk Forum.

  4. The art of thinking independently together – why the regulator cares about diversity

    Speeches Published: 30/10/2017 Last modified: 30/10/2017
    Speech by Christopher Woolard, Executive Director of Strategy and Competition at the FCA, delivered at the LGBT in the Financial Services Industry Summit.

  5. PS21/6: Implementation of Investment Firms Prudential Regime

    Consultations Policy statements Published: 14/12/2020 Last modified: 29/06/2021
    We are consulting on our first phase of proposed rules to introduce the UK Investment Firm Prudential Regime (IFPR). IFPR is a new prudential regime for UK firms authorised under the Markets in Financial Instruments Directive (MiFID).

  6. FCA bans IFA directors who provided false and misleading SIPP declarations

    Press Releases Published: 12/10/2020 Last modified: 12/10/2020
    The FCA has banned Peter Howson and John Butterfield from performing any regulated activity because of their roles in the submission of false and misleading information about customers’ high net worth status. 

  7. Financial crime controls at challenger banks

    Firms Multi-firm reviews Published: 22/04/2022 Last modified: 22/04/2022
    Ensuring the firms we regulate are effective in preventing financial crime, such as money laundering and sanctions evasion, remains a key priority. This includes testing the financial crime controls of new business models as they enter the UK

  8. DP16/2: CASS 7A and the Special Administration Regime Review

    Discussion papers Published: 09/03/2016 Last modified: 09/11/2016
    failure. We welcome feedback from consumers and consumer groups on the discussion points.

  9. PS15/2: Recovery and Resolution Directive, including feedback on CP14/15 and final rules

    Policy statements Published: 16/01/2015 Last modified: 30/08/2015
    the investment firms that we regulate prudentially (IFPRU 730k firms), as well as certain group entities, that fall within the scope of the RRD. ... entities in a group that contains a 730k investment firm or credit institution.

  10. PS18/20: Improving the quality of pension transfer advice

    Policy statements Published: 26/03/2018 Last modified: 07/04/2020
    The FCA is consulting on improving the quality of pension transfer advice. The consultation closes on 25 May 2018.