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

Search results

Showing 183 to 192 of 17036 search results for Information about Brexit.

  1. Reporting sanctions evasions

    Firms Markets Last modified: 20/05/2022
    If you have information about sanctions evasion or weaknesses in sanction controls we want you to report it to us.
  2. Attestations

    About us How we regulate Published: 20/04/2016 Last modified: 06/04/2022
    How and why we use attestations as a supervisory tool.
  3. Money Laundering Regulations

    Firms Focus areas Published: 23/12/2019 Last modified: 21/02/2023
    Find out more about Money Laundering Regulations (MLRS) and how firms need to comply.
  4. Information for ARM investors

    News stories Published: 04/10/2013 Last modified: 04/10/2013
    There have been a number of developments recently that affect investors in bonds issued by ARM Asset Backed Securities SA (ARM), a securitisation vehicle based in Luxembourg. We take a look at some frequently asked questions.
  5. Skilled person reviews

    About us How we regulate Published: 20/04/2016 Last modified: 27/05/2022
    Find out about skilled person reviews.
  6. Transparency

    About us How we operate Published: 05/04/2016 Last modified: 13/02/2023
    The FCA sets out to be open and accountable, so we can be scrutinised by consumers, firms and Parliament.
  7. Information about FCA investigations - December 2021

    FOI Release Date of Release: 13/12/2021
    The FCA provides data on its investigations for 2021 and 2020.
  8. London Capital and Finance plc

    News stories Published: 14/08/2019 Last modified: 02/02/2022
    On 30 January 2019, London Capital and Finance plc (LCF) appointed joint administrators who will contact all affected parties in due course
  9. About Financial Lives: a message for respondents

    News stories Published: 08/12/2016 Last modified: 08/02/2017
    Financial Lives is our comprehensive survey of consumers in the UK. It collects information about the financial products people hold and their experience of dealing with financial products and firms.
  10. Consumer warning on Grosvenor Associates Ltd

    News stories Published: 01/12/2021 Last modified: 01/12/2021
    We have removed Grosvenor Associate Ltd’s permissions. It is therefore no longer authorised to carry out any regulated activities.