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Showing 761 to 770 of 1228 search results for Occasional papers First published.

  1. 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.

  2. Call for input on high-cost credit and review of the high-cost short-term credit price cap

    Calls for input Published: 29/11/2016 Last modified: 09/05/2024
    The FCA has invited views on high-cost credit, including overdrafts, and on the high-cost short-term credit price cap.

  3. CP17/31: Market infrastructure providers - 2017/18 fee rates

    Consultation papers Published: 17/08/2017 Last modified: 17/08/2017
    We are consulting on the setting of our 2017/18 periodic fee rates for market infrastructure providers.

  4. CP15/1: FCA Competition Concurrency Guidance and Handbook amendments

    Consultation papers Published: 15/01/2015 Last modified: 14/04/2015
    CP15/1: FCA Competition Concurrency Guidance and Handbook amendments. Consultation papers First published:. ... We sought views in three separate areas, all in this Consultation Paper:.

  5. CP14/14: Strengthening the Alignment of Risk and Reward: New Remuneration Rules

    Consultation papers Published: 30/07/2014 Last modified: 14/09/2015
    Consultation papers First published:. 30/07/2014. Last updated: 14/09/2015. ... This joint FCA and PRA consultation paper seeks views on proposed changes to rules in the area of Remuneration.

  6. CP16/4: Loan-based crowdfunding platforms and segregation of client money

    Consultation papers Published: 21/01/2016 Last modified: 23/02/2016
    CP16/4: Loan-based crowdfunding platforms and segregation of client money. Consultation papers First published:. ... CP16/4: Loan-based crowdfunding platforms and segregation of client money [PDF]. This paper will be of interest to:.

  7. Expect the unexpected: cyber security in 2017 and beyond

    Speeches Published: 24/04/2017 Last modified: 27/07/2017
    Speech by Nausicaa Delfas, Executive Director at the FCA, delivered at the Financial Information Security Network.

  8. Consumer Investments: Strategy and Feedback Statement

    Corporate documents Published: 14/09/2021 Last modified: 15/06/2023
    The FCA sets out its view of consumer harm in this market and its 3-year strategy to address this. 

  9. The challenges for insurance and regulators in a Big Data world

    Speeches Published: 22/11/2016 Last modified: 22/11/2016
    Speech by Andrew Bailey, Chief Executive of the FCA, delivered at the Association Of British Insurers (ABI) annual conference.

  10. FCA proposes permanent measures for retail CFDs and binary options

    Press Releases Published: 07/12/2018 Last modified: 07/12/2018
    The Financial Conduct Authority (FCA) is proposing rules to address harm to retail consumers from the sale of certain complex derivative products with the publication of two consultation papers.