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Final Notice 2021: Lloyds Bank General Insurance Limited, St Andrew’s Insurance Plc, Lloyds Bank Insurance Services Limited and Halifax General Insurance Services Limited [pdf]
This Final Notice (Lloyds Bank General Insurance Limited, St Andrew’s Insurance Plc, Lloyds Bank Insurance Services Limited and Halifax General Insurance Services Limited) refers to breaches of PRIN 3 and PRIN 7 related to communications with -
FCA and PSR Boards appoint new members to decision-making committees, including new chair and two deputy chairs
Kevin Brown brings over 35 years of experience in payment systems, cards, treasury, transaction banking and fund management gained in UK and international financial services. ... Caroline Ramsay is a Chartered Accountant with 20 years’ experience in -
Authorised fund managers’ assessments of their funds’ value
This review sets out our findings from our review, where we looked at the processes used by different Authorised Fund Managers (AFMs) when they carry out assessments of value (AoVs or 'Value Assessments') for the funds they operate. -
The Bank of England, PRA and FCA set out potential measures to oversee critical third parties in a move to increase resilience of the financial sector
The Bank of England, the Prudential Regulation Authority and FCA set out potential measures to oversee and strengthen the resilience of services provided by critical third parties to the UK financial sector. -
Credit Suisse PLC / Credit Suisse (UK) / Credit Suisse International (clone of FCA authorised firms)
Credit Suisse PLC / Credit Suisse (UK) / Credit Suisse International (clone of FCA authorised firms) 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 -
FS16/1: Feedback Statement on DP15/4 – General insurance value measures
FS16/1: Feedback Statement on DP15/4 – General insurance value measures. Feedback statements First published:. ... In July 2014 we published the findings from our general insurance (GI) add-on products market study. -
FSA fines Willis Limited £6.895 million for anti-bribery and corruption systems and controls failings
The Financial Services Authority (FSA) has fined Willis Limited £6.895 million for failings in its anti-bribery and corruption systems and controls. -
Unit-linked funds’ governance review (follow up to PS18/8): findings and next steps
We reviewed firms’ governance practices covering the value provided by unit-linked funds. -
Financial Conduct Authority unveils successful sandbox firms on the second anniversary of Project Innovate
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. -
Deutsche Bank fined £227 million by Financial Conduct Authority for LIBOR and EURIBOR failings and for misleading the regulator
This wasn’t limited to a few individuals but, on certain desks, it appeared deeply ingrained.”. ... They are fundamental to the operation of both UK and international financial markets, including markets in interest rate derivatives contracts.