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Financial Conduct Authority to investigate how firms deal with risk benchmark manipulation
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 ... the FCA will continue to deliver the commitment to -
Speech: Culture in UK banking – regulatory priorities
To do this we requisitioned two pieces of analysis which will shortly appear on our Insight pages. ... Yet the former will substantially erode the victim’s retirement savings, possibly impoverishing them. -
Expect the unexpected: cyber security in 2017 and beyond
Speech by Nausicaa Delfas, Executive Director at the FCA, delivered at the Financial Information Security Network. -
Personal investment firms that give bad advice to hold capital for redress
Our proposals to require personal investment firms to set aside capital so that they can cover compensation costs. -
FCA launches market study on competition in the mortgage sector
The FCA launched a market study to consider whether competition in the mortgage sector can be improved to benefit consumers. -
Financially vulnerable customers’ thematic review: key findings
This review follows our report Mortgage lenders’ arrears management and forbearance (TR14/3, February 2014). -
Review of firms’ handling of complaints about packaged bank accounts
Findings from our review of how firms handle complaints about packaged bank accounts. -
New accountability regime for banks and insurers comes into force
As previously announced, the PRA and FCA will apply key principles of the Senior Managers Regime to senior members of staff in both regulators. ... The PRA and FCA have today published an explanation of how they will be applying the regime internally. -
Application to perform a controlled or senior management function: Connect
Application to perform a controlled or senior management function -
Consumer credit regulation: the journey so far
Speech by Tracey McDermott, Acting Chief Executive, FCA, delivered at the Credit Summit 2016 on 7 April 2016. This is the text of the speech as drafted, which may differ from the delivered version.