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

Search results

Showing 461 to 470 of 564 search results for LIBOR panels.

  1. Views sought to radically improve access to financial advice

    Press Releases Published: 12/10/2015 Last modified: 19/10/2015
    I look forward to working closely with my fellow members of the expert panel and with Treasury and the FCA.”. ... The review will be supported by an external expert advisory panel comprising of industry and consumer voices, and chaired by Nick

  2. Article 21(3) Benchmarks Regulation – Notice of First Decision [pdf]

    LIBOR notices Published: 29/09/2021
    Article 21(3) Benchmarks Regulation – Notice of First Decision

  3. 2019 Global AML and Financial Crime TechSprint

    Events Published: 10/02/2023 Last modified: 10/02/2023
    In July 2019, the FCA held a week-long Global Anti-Money Laundering and Financial Crime TechSprint to attempt to find better ways of increasing the detection and prevention rates of financial crime.

  4. Financial Lives Survey 2020: Data tables: Covid-19 panel survey [xlsx]

    Data Published: 31/03/2021
    In October 2020 a further survey to the FCA's Financial Lives Survey 2020 was conducted to establish how consumers have fared since the start of the Covid-19 pandemic.

  5. A review of change and innovation in the Unsecured Credit Market (The Woolard Review)

    Corporate documents Published: 02/11/2020 Last modified: 02/02/2021
    The Review heard a range of evidence to assess impacts and implications of any changes in the market. It sets out recommendations to the FCA, Government and other bodies

  6. Retail banking: product governance review

    Multi-firm reviews Published: 05/03/2018 Last modified: 05/03/2018
    The latest stage of our supervision work looked at product governance in small and medium-sized retail banks. It examined how well banks consider customers’ needs when they design and sell products and provide after-sales services. We found common

  7. New Chairs of the Financial Conduct Authority’s Practitioner Panels announced today

    Press Releases Published: 06/02/2015 Last modified: 03/11/2016
    FCA Markets Practitioner Panel – Robert Mass, Head of International Compliance and global head of Securities Division Compliance, Goldman Sachs. ... Panel members are recruited to represent sectors and the industry as a whole, rather than individual

  8. Financial Conduct Authority to investigate how firms deal with risk benchmark manipulation

    Press Releases Published: 31/03/2014 Last modified: 01/04/2014
    The forward-looking thematic review will assess whether firms have learnt lessons from LIBOR and other recent controversies and ask if adequate controls on traders behaviour and activity are now in ... Following widespread attempted manipulation of Libor,

  9. FG18/2: Staff incentives, remuneration and performance management in consumer credit firms

    Finalised guidance Published: 27/03/2018 Last modified: 11/09/2023
    The FCA sets final guidance on how consumer credit firms should manage risks related to how they pay and manage the performance of their staff.

  10. Reducing and preventing financial crime

    Corporate documents Published: 08/02/2024 Last modified: 08/02/2024
    We are providing an update on our progress and looking ahead to identify 4 areas of focus in the coming year.
Related searches
Related topics