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Showing 5101 to 5110 of 6327 search results for This final notice.

  1. Next steps in transition from LIBOR

    Speeches Published: 21/11/2019 Last modified: 21/11/2019
    Speech by Edwin Schooling Latter, Director of Markets and Wholesale Policy at the FCA, delivered at the Risk.net LIBOR Summit, 2019.

  2. The importance of international co-operation

    Speeches Published: 09/10/2018 Last modified: 09/10/2018
    Speech by Megan Butler, Executive Director of Supervision - Investment, Wholesale and Specialists at the FCA, delivered at The Pan Asian Regulatory Summit 2018, Hong Kong.

  3. Notice of Decision 2023: Buchanan Financial Group Limited [pdf]

    Decision notices Published: 03/08/2023
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.   

  4. PS24/8: Access to cash

    Policy statements Published: 07/12/2023 Last modified: 24/07/2024
    FCA proposals for how it supports access to cash in an increasingly digital world.

  5. PS15/8: Solvency II

    Policy statements Published: 27/03/2015 Last modified: 07/02/2022
    In this Policy Statement we report on the main issues arising from four FSA consultation papers.

  6. Statement: Strengthening Accountability in Banking

    Statements Published: 03/03/2015 Last modified: 08/09/2016
    The FCA plans to publish a roadmap to commencement later this month which will include our timetable for publishing our final rules.The introduction of the new regime aims to strengthen ... radios. Yes. No. What can we do to improve pages like this?

  7. Notice of Decision 2024: Bradford Motorcycle Centres Limited [pdf]

    Decision notices Published: 18/01/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  8. Decision Notice 2019: Standard Chartered Bank [pdf]

    Decision notices Published: 09/04/2019
    This decision notice refers to breaches of the Money Laundering Regulations 2007 related to financial crime in the investment and retail bank sector. We imposed a fine.

  9. Decicion Notice 2020: Finelease – Leasing European SA [pdf]

    Decision notices Published: 05/08/2020
    This decision notice (Finelease – Leasing European SA) refers to breaches of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 related to failing to be open and co-operative in the trading

  10. Filing of Structured Annual Financial Reports

    Markets Published: 14/09/2020 Last modified: 09/02/2024
    ESEF is the standard for digital financial reporting by companies admitted to trading on EU and UK regulated markets.
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