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Showing 831 to 840 of 1228 search results for Occasional papers First published.

  1. Changes to DTR 2.5: delay in the disclosure of inside information: PS17/2

    Policy statements Published: 28/11/2016 Last modified: 24/02/2017
    In this Policy Statement we summarise the feedback we received to the Consultation Paper CP16/38 - DTR 2.5 changes: delay in the disclosure of inside information - and publish the final rules.

  2. Dharam Prakash Gopee guilty of acting as an illegal money lender

    Press Releases Published: 08/02/2018 Last modified: 12/01/2023
    The trial of Dharam Prakash Gopee concluded today at Southwark Crown Court with the jury returning a guilty verdict to the charges brought by the FCA.

  3. FCA’s national and international response to coronavirus (Covid-19) and Brexit

    Speeches Published: 06/05/2020 Last modified: 08/04/2024
    Speech delivered by Nausicaa Delfas, Executive Director of International, at Deloitte Annual Conduct Risk Conference (webinar).

  4. CP24/2: Our Enforcement Guide and publicising enforcement investigations - a new approach

    Consultation papers Published: 27/02/2024 Last modified: 18/06/2024
    Discover our proposed new approach to publicising our enforcement investigations and changes to our Enforcement Guide.

  5. Consumers struggling with rising prices urged to seek help

    Press Releases Published: 06/07/2022 Last modified: 06/07/2022
    The Financial Conduct Authority (FCA) and MoneyHelper are urging consumers to get help as soon as possible if they are struggling financially because of the rising cost of living.

  6. CP15/14: FCA Regulated fees and levies: rates proposals 2015/16

    Consultation papers Published: 25/03/2015 Last modified: 03/05/2024
    We are consulting on our proposed 2015/16 regulatory fees and levies.

  7. Supporting innovation in ESG data and disclosures – the digital sandbox

    Corporate documents Published: 23/06/2022 Last modified: 23/06/2022
    An overview of the digital sandbox sustainability cohort, the key lessons learned, and our current thinking for the future of the sandbox.

  8. CP17/1: Financial Services Compensation Scheme – management expenses levy limit 2017/18

    Consultation papers Published: 16/01/2017 Last modified: 14/02/2017
    In a joint consultation with the Prudential Regulation Authority (PRA), we are consulting on the management expenses levy limit (MELL) for the Financial Services Compensation Scheme (FSCS).

  9. CP15/17: Capital resources requirements for Personal Investment Firms (PIFs)

    Consultation papers Published: 28/05/2015 Last modified: 22/02/2018
    CP15/17: Capital resources requirements for Personal Investment Firms (PIFs). Consultation papers First published:. ... CP15/17: Capital resources requirements for Personal Investment Firms (PIFs) [PDF]. This paper will be relevant to:.

  10. CP15/15: Changes to the Approved Persons Regime for insurers not subject to Solvency II

    Consultation papers Published: 27/03/2015 Last modified: 07/02/2022
    We are consulting on amending our regime for regulating key individuals and governance arrangements in insurers.