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

Search results

Showing 931 to 940 of 2435 search results for FIBO GROUP.

  1. Credit Reporting: Interim Working Group (IWG) Terms of Reference (ToR) [pdf]

    Corporate documents Published: 05/12/2023
    Credit Reporting: Interim Working Group (IWG) Terms of Reference (ToR).

  2. Getting regulation right

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

  3. Owners and influencers appendix [doc]

    Handbook Published: 01/04/2013 Last modified: 07/06/2023
    This appendix collects information about your controllers and close links, as well as the information we require if you are part of a group or connected to an overseas firm.

  4. The power of benchmarks: an analysis of the ICE swap rate

    Insight Published: 03/07/2017 Last modified: 03/07/2017
    Nonetheless, you can’t just infer that regulation caused the changes. You need a control group.

  5. Mortgage prisoners review: terms of reference

    Published: 20/07/2021 Last modified: 29/11/2021
    These terms of reference set out the steps we will take in our mortgage prisoners review.

  6. Market Watch 69

    Newsletters Published: 17/05/2022 Last modified: 17/05/2022
    In this Market Watch, we discuss firms’ arrangements for market abuse surveillance, drawing on our observations from engaging with small and medium-sized firms.

  7. Our approach to consumers

    Corporate documents Published: 19/03/2024 Last modified: 19/03/2024
    Our Approach to Consumers sets out how we use our powers and tools to protect consumers of financial services, in line with our consumer protection objective.

  8. Application under MIFIDPRU 2.4.17R for permission to apply the group capital test to an investment firm group instead of prudential consolidation [docx]

    Forms Published: 27/07/2021 Last modified: 30/11/2021
    Application under MIFIDPRU 2.4.17R for permission to apply the group capital test to an investment firm group instead of prudential consolidation

  9. Rules of Thumb and Nudges: Improving the financial well-being of UK consumers [pdf]

    External research Published: 11/04/2017
    Prepared by the Financial Advice Working Group for HM Treasury and the Financial Conduct Authority

  10. Citadel Group International (clone of FCA authorised firm)

    Warnings Published: 30/07/2008 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.