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Showing 5501 to 5510 of 6336 search results for This final notice.

  1. FCA discontinues action against Craig Whyte

    Press Releases Published: 28/02/2022 Last modified: 28/02/2022
    The decision to end the case was taken after the FCA received new information from Mr Whyte’s previous lawyers which meant there was no longer a realistic prospect of a conviction.

  2. Warning notice statement 15/1 – Individual [pdf]

    Warning notices Published: 26/06/2015 Last modified: 29/06/2015
    The Financial Conduct Authority (the FCA) gave an individual a Warning Notice on 12 May 2015 proposing to take action in respect of the conduct summarised in this statement.

  3. Warning notice statement 15/2 – Individual [pdf]

    Warning notices Published: 26/06/2015 Last modified: 29/06/2015
    The Financial Conduct Authority (the FCA) gave an individual a Warning Notice on 12 May 2015 proposing to take action in respect of the conduct summarised in this statement.

  4. The rationale for the FCA’s Mission and the context which the FCA operates in

    Speeches Published: 26/10/2016 Last modified: 10/11/2016
    Speech by Andrew Bailey, Chief Executive at the FCA, delivered at City Banquet, Mansion House.

  5. Remaining synthetic US dollar LIBOR settings – 3 months to go

    Markets News stories Published: 28/06/2024 Last modified: 28/06/2024
    The remaining synthetic US dollar LIBOR settings are expected to cease on 30 September 2024.

  6. New premium listing category for sovereign-controlled companies

    Press Releases Published: 08/06/2018 Last modified: 08/06/2018
    The Financial Conduct Authority (FCA) has today finalised rules creating a new category within its premium listing regime to cater for companies controlled by a shareholder that is a sovereign country.

  7. PS18/1: Insurance Distribution Directive implementation - Feedback and near-final rules to CP17/33 and other IDD consultations

    Policy statements Published: 19/01/2018 Last modified: 01/06/2018
    This is our third Policy Statement setting out near-final rules for the implementation of the Insurance Distribution Directive (IDD).

  8. Total Debt Relief Limited (TDR) in liquidation

    News stories Published: 13/09/2018 Last modified: 10/05/2019
    The Financial Conduct Authority (FCA) has obtained a compulsory court order for the winding up of Total Debt Relief Ltd (TDR) on public interest grounds. This follows earlier action by the FCA to obtain an urgent High Court Order appointing a

  9. Warning notice statement 14/2 – Individual [pdf]

    Warning notices Published: 03/02/2014 Last modified: 03/02/2014
    The Financial Conduct Authority (the FCA) gave an individual a warning notice on 28 November 2013 proposing to take action in respect of the conduct summarised in this statement.

  10. Warning notice statement 14/5 – Individual [pdf]

    Warning notices Published: 03/03/2014 Last modified: 02/06/2014
    The Financial Conduct Authority (the FCA) gave an individual a warning notice on 16 January 2014 proposing to take action in respect of the conduct summarised in this statement.
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