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Showing 1942 to 1951 of 2398 search results for Update on Brexit.

  1. Financial crime controls at challenger banks

    Firms Multi-firm reviews Published: 22/04/2022 Last modified: 22/04/2022
    Ensuring the firms we regulate are effective in preventing financial crime, such as money laundering and sanctions evasion, remains a key priority. This includes testing the financial crime controls of new business models as they enter the UK
  2. PS18/13: FCA regulated fees and levies 2018/19

    Policy statements Published: 09/04/2018 Last modified: 13/08/2021
    We are publishing our final 2018/19 regulatory fees and levies including feedback on CP18/10.
  3. FCA seeks industry views on a new prudential regime for UK investment firms

    Press Releases Published: 23/06/2020 Last modified: 11/04/2024
    The FCA has published a discussion paper on a prudential regime for UK investment firms.
  4. How to report suspected market abuse as a firm or trading venue

    Markets Market abuse Published: 04/05/2016 Last modified: 11/09/2023
    Find out more about suspicious transaction and order reports (STORs), and how to submit a STOR or a market observation.
  5. Support available for mortgages as interest rates rise

    Consumers Published: 07/12/2022 Last modified: 21/07/2023
    If you're struggling with your mortgage due to higher living costs and interest rate rises, find out more about your options and where you can get support.
  6. FG24/3: Finalised non-handbook guidance on the anti-greenwashing rule

    Finalised guidance Published: 23/04/2024 Last modified: 25/04/2024
    We set out the guidance on the anti-greenwashing rule.
  7. Enhanced Due Diligence for High-risk Customers

    Tasks for regulated firms Published: 22/02/2016 Last modified: 21/02/2023
    Money Laundering Regulations stipulate that enhanced due diligence be carried out for all higher-risk situations. Learn about Politically Exposed Persons and anti-money laundering laws.
  8. Annual whistleblowing reports and categories information – October 2021

    FOI Release Date of Release: 14/10/2021
    FCA provides annual whistleblowing reports and categories information.
  9. Competition in the asset management industry: UK experiences, global implications

    Speeches Published: 24/10/2017 Last modified: 24/10/2017
    Speech by Christopher Woolard, Executive Director of Strategy and Competition at the FCA, delivered at the Securities Industry and Financial Markets Association's (SIFMA) 2017 Annual Meeting.
  10. FCA places restrictions on twice as many consumer investment firms this year

    Press Releases Published: 18/10/2022 Last modified: 13/06/2023
    The FCA has placed restrictions on twice as many firms in the investment market compared to last year, as part of its strategy designed to prevent harm in the consumer investment market.