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Showing 821 to 825 of 825 search results for LIBOR settings will.

821. Assessing liquidity for orderly wind-down: good and poor practices from general insurance brokers

     Multi-firm reviews Published: 23/09/2022 Last modified: 23/09/2022
     We set out findings of our multi-firm review of general insurance brokers, where we have identified areas for improvement which firms can learn from.

822. GC13/3 Examples of good and poor practice in ‘Banks’ control of financial crime risks in trade finance’

     Guidance consultations Published: 02/07/2013 Last modified: 07/02/2022
     This proposed guidance relates to the following rule(s) in the FCA Handbook.

823. Three individuals convicted and sentenced to a combined 24 and a half years for 'all-or-nothing’ investment fraud

     Press Releases Published: 06/04/2023 Last modified: 22/05/2023
     Three people have been convicted for investment fraud and sentenced to a total of 24 and a half years for their roles, in a prosecution brought by the FCA.

824. Pension savers claim over £30 million lost to scams as regulators urge footie fans to show scammers the red card

     Press Releases Published: 25/08/2020 Last modified: 25/08/2020
     A total of £30,857,329 has been reportedly lost to pension scammers since 2017 according to complaints filed with Action Fraud, says the Financial Conduct Authority and The Pensions Regulator.

825. RMA-J Data required for collection of fees: help text (for reporting period ending 1 April)

     Registers and systems Published: 28/03/2019 Last modified: 28/03/2019
     Read our help text for Gabriel submission RMAR section J (RMA-J) data required for collection of fees. Firms with a reporting period ending on or after 1 April 2019.