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Showing 2291 to 2300 of 2439 search results for FIBO GROUP.

  1. FS16/2: Feedback Statement on Call for Input: Regulatory barriers to innovation in digital and mobile solutions

    Feedback statements Published: 09/03/2016 Last modified: 09/03/2016
    continue to engage with Her Majesty’s Treasury and the Joint Money Laundering Steering Group (JMLSG) to help them implement the Fourth Money Laundering Directive (MLD4) in a way that maximises

  2. FCA and PSR Boards appoint new members to decision-making committees, including new chair and two deputy chairs

    Press Releases Published: 21/09/2015 Last modified: 21/09/2015
    as its cost of capital advisory group. ... In June 2015 Caroline retired from her role as Group Chief Internal Auditor, RSA Group, to develop her Non Executive portfolio.Caroline is the Non-Executive Audit Committee Chair at Aegon

  3. Berkeley Burke SIPP Administration Limited in administration but SIPP business is transferred to Hartley

    News stories Published: 18/09/2019 Last modified: 18/09/2019
    On 18 September 2019 the directors of Berkeley Burke SIPP Administration Limited ('BBSAL'), a firm authorised and regulated by the FCA, appointed Adrian Allen and Diana Frangou of RSM Restructuring Advisory LLP as Joint Administrators

  4. Financial Conduct Authority unveils successful sandbox firms on the second anniversary of Project Innovate

    Press Releases Published: 07/11/2016 Last modified: 07/11/2016
    The Financial Conduct Authority (FCA) today marks the second anniversary of Project Innovate by announcing the firms that were successful in their applications to begin testing in the first cohort of the regulatory sandbox.

  5. CP15/23: Ring-fencing: Disclosures to consumers by non-ring-fenced bodies

    Consultation papers Published: 14/07/2015 Last modified: 14/07/2015
    For example, a deposit-taker that is not an RFB but is part of a corporate group that contains an RFB. ... CP15/23: Ring-fencing: Disclosures to consumers by non-ring-fenced bodies [PDF]. This consultation paper is relevant to banking groups that will be

  6. National campaign will target those most at risk of investment fraud, says FCA

    Press Releases Published: 15/10/2014 Last modified: 12/04/2024
    Using funds recovered from the proceeds of crime, the FCA has launched a national campaign to warn people about investment fraud and how to spot a potential scam.

  7. FCA statement on the reporting of derivatives under the UK EMIR regime in a no-deal scenario

    Statements Published: 11/03/2019 Last modified: 24/11/2020
    This statement explains what Trade Repositories (TRs), and UK counterparties that use them, should do to make sure they are compliant with their EMIR reporting obligations after the UK leaves the EU.

  8. Financial Conduct Authority consults on widening access to the Financial Ombudsman Service for small businesses

    Press Releases Published: 22/01/2018 Last modified: 03/09/2020
    The FCA has launched a consultation on plans to give more small businesses access to the Financial Ombudsman Service. This follows a review of the protections available to small and medium sized enterprises as users of financial services.

  9. Joint Regulatory Oversight Committee highlights 2023 progress and sets out future UK open banking plans

    News stories Published: 18/12/2023 Last modified: 18/12/2023
    The Joint Regulatory Oversight Committee has today published an update on the significant progress made since it outlined its open banking vision in April and sets out plans to deliver a new generation of payment products and services.

  10. Regulating pensions and retirement income: FCA/TPR regulatory strategy update

    Corporate documents Published: 07/12/2022 Last modified: 07/12/2022
    We and The Pensions Regulator have published our update on our 2018 joint regulatory strategy for the pensions and retirement income sector.