Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 801 to 810 of 2435 search results for FIBO GROUP.

  1. Group accounts exemption form [docx]

    Forms Published: 19/03/2018

  2. Innovation Advisory Group: Terms of reference [pdf]

    Documents Published: 10/11/2022
    Terms of reference for the FCA's Innovation Advisory Group

  3. 2018 Disclosure Log

    Last modified: 14/09/2020
    The aim of the FCA's Disclosure Log is to keep information that it has released under the Freedom of Information Act and which it thinks is of wider public interest. Find the Disclosure Log for 2018. 

  4. Capital Partner Group (clone of FCA authorised firm)

    Warnings Published: 27/11/2018 Last modified: 21/11/2020
    Capital Partner Group (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 firm and

  5. Mitsubishi UFJ Financial Group Inc (clone of FCA authorised firm)

    Warnings Published: 02/09/2014 Last modified: 21/11/2020
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

  6. LIBOR resources

    Markets Published: 04/07/2021 Last modified: 02/04/2024
    All news, statements, speeches and publications on LIBOR.

  7. Personal accountability

    Speeches Published: 02/12/2015 Last modified: 19/04/2016
    Speech by Tracey McDermott, Acting Chief Executive, FCA, delivered at the City & Financial conference on Personal Accountability in the Financial Services Industry, 2 December 2015, London. This is the text of the speech as drafted, which may differ

  8. Variable Recurring Payments (Non-Sweeping) Working Group - Terms of reference - June 2023 [pdf]

    Corporate documents Published: 06/06/2023
    Variable Recurring Payments (Non-Sweeping) Working Group - Terms of reference - June 2023

  9. Strong Customer Authentication

    Tasks for regulated firms Published: 01/09/2019 Last modified: 15/02/2023
    The FCA's expectations for your firm when implementing Strong Customer Authentication (SCA), including in e-commerce and online banking.

  10. FSA Supervisory Notice 2007: Simon Group plc [pdf]

    Supervisory notices Published: 01/10/2007 Last modified: 14/06/2014
    FSA Supervisory Notice 2007: Simon Group plc