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Showing 2041 to 2050 of 2439 search results for FIBO GROUP.

  1. Designing effective current account prompts: research summary

    External research Published: 20/11/2018 Last modified: 20/11/2018
    Banks and building societies have committed to deliver a package of prompts to their customers. These prompts aim to: increase consumers’ engagement with their current account, raise awareness of the current account switching service, and

  2. Richard Faithfull sentenced to over 5 years imprisonment for money laundering

    Press Releases Published: 09/09/2021 Last modified: 09/09/2021
    On Thursday 9 September 2021 Richard Faithfull was sentenced to 5 years and 10 months imprisonment for laundering money, contrary to s.327 Proceeds of Crime Act 2002

  3. Call of Duty: How putting customers front and centre will help industry innovate

    Speeches Published: 22/02/2023 Last modified: 17/11/2023
    Speech by Sheldon Mills, Executive Director, Consumers and Competition, delivered at the 'Countdown to Implementation of the Consumer Duty' event.

  4. FCA response to the independent panels’ annual reports

    Corporate documents Published: 01/02/2024 Last modified: 07/02/2024
    In line with its statutory requirement, the FCA responds to key representations made by the Panels in their respective Annual Reports.

  5. PS18/13: FCA regulated fees and levies 2018/19

    Policy statements Published: 09/04/2018 Last modified: 13/08/2021
    We are publishing our final 2018/19 regulatory fees and levies including feedback on CP18/10.

  6. Temporary restriction in short selling

    Statements Published: 01/07/2014 Last modified: 13/03/2017
    Banco Espírito Santo, S.A. (ISIN: PTBES0AM0007) and. Espírito Santo Financial Group, S.A.

  7. The role of consumer decision-making in ensuring good market dynamics in the mortgage sector

    Speeches Published: 05/10/2016 Last modified: 31/10/2016
    Speech by Christopher Woolard, Director of Strategy and Competition at the FCA, at the Mortgages Conference.

  8. FCA publishes Decision Notice against former Worldspreads CEO for market misconduct

    Press Releases Published: 03/07/2020 Last modified: 03/07/2020
    The Financial Conduct Authority (FCA) has today published a Decision Notice in respect of Conor Foley, the former Chief Executive Officer of Worldspreads, fining him £658,900 for market abuse and banning him from performing any roles linked to

  9. Further details of Independent Investigation into London Capital and Finance announced

    Press Releases Published: 25/07/2019 Last modified: 05/11/2019
    Dame Elizabeth Gloster has made a first announcement of how she will conduct the investigation

  10. FCA reveals the fourth round of successful firms in its regulatory sandbox

    Press Releases Published: 03/07/2018 Last modified: 11/04/2024
    The FCA has announced the 29 firms that were successful in their applications to begin testing in the fourth cohort of the sandbox.