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Showing 2332 to 2341 of 2399 search results for Update on Brexit.

2332. Brexit

      The UK has left the EU. Find out what this means for consumers and firms.

2333. Review of TCFD-aligned disclosures by premium listed commercial companies

      Multi-firm reviews Published: 29/07/2022 Last modified: 05/08/2022
      Following the introduction of a climate-related disclosure rule as a first step to improving the quality and quantity of disclosures across the corporate sector, we outline our preliminary observations and reiterate our expectations.

2334. CP15/22 Strengthening accountability in banking: Final rules (including feedback on CP14/31 and CP15/5) and consultation on extending the Certification Regime to wholesale market activities

      Consultation papers Published: 06/07/2015 Last modified: 07/02/2022
      In this paper we follow up on the feedback that we provided earlier this year in Consultation Paper 15/9: Strengthening accountability in banking: a new regulatory framework for individuals

2335. PS16/16: FCA regulated fees and levies 2016/17 including feedback on CP16/9 and 'made rules'

      Policy statements Published: 29/06/2016 Last modified: 17/08/2021
      The policy in this paper will enable us to raise the funding for the FCA, the Financial Ombudsman Service and MoneyHelper (formerly the Money Advice Service) to meet their statutory objectives in 2016/17.

2336. PS14/4: The FCA’s regulatory approach to crowdfunding over the internet, and the promotion of non-readily realisable securities by other media

      Policy statements Published: 06/03/2014 Last modified: 07/02/2022
      This policy statement summarises and gives response feedback to CP13/13 - The FCA’s regulatory approach to crowdfunding (and similar activities). We also publish rules that came into force on 1 April 2014.

2337. FCA fines EFG Private Bank £4.2m for failures in its anti-money laundering controls

      Press Releases Published: 24/04/2013 Last modified: 29/11/2021
      The Financial Conduct Authority (FCA) has fined EFG Private Bank Ltd (EFG) £4.2 million for failing to take reasonable care to establish and maintain effective anti-money laundering (AML) controls for high risk customers. The failings were serious

2338. FCA obtains bankruptcy order against Mohammed Maricar following unlawful CFD forex trading promotion

      News stories Published: 09/08/2021 Last modified: 09/08/2021
      Mohammed Maricar was involved with 24HR Trading Academy Ltd which unlawfully promoted and arranged forex trading using contracts for difference

2339. Wholesale banks and asset management cyber multi-firm review findings

      Multi-firm reviews Published: 10/12/2018 Last modified: 10/12/2018
      In late 2017 and early 2018 we carried out a cyber multi-firm review with a sample of 20 firms in the asset management and wholesale banking sectors. The firms we selected varied in terms of their size, scale, operating models and geography. These

2340. FCA clarifies fairer treatment of regular premium PPI complaints and proposes new mailing requirements

      Press Releases Published: 07/11/2018 Last modified: 23/10/2023
      The FCA has today issued final guidance that clarifies its expectations about the handling of certain regular premium payment protection insurance (PPI) complaints.

2341. PS15/1: Early implementation of the Transparency Directive’s requirements for reports on payments to governments, including feedback on CP14/17 and final rules

      Policy statements Published: 02/01/2015 Last modified: 07/02/2022
      This Policy Statement reports on the main issues arising from Consultation Paper CP14/17 and publishes final rules.

2342. Andrew and Peter Currie sentenced to a combined 8 years for fleecing consumers through Collateral P2P platform

      Press Releases Published: 14/07/2023 Last modified: 14/07/2023
      On 14 July 2023 Peter Currie and Andrew Currie were sentenced to 5.5 years and 2.5 years imprisonment for fraud and money laundering following prosecution by the FCA