Filter results
Category
Filter by document type
Document type
Filter by year
Sort by:

Search results

Showing 452 to 461 of 2399 search results for Update on Brexit.

  1. Operational Resilience

    Tasks for firms Published: 17/05/2017 Last modified: 04/03/2024
    We set out the requirements of our policy and how to report an operational disruption.
  2. Update on: CBL Insurance Europe dac placed in administration

    News stories Published: 19/02/2018 Last modified: 25/02/2019
    CBL Insurance Europe dac (CBLIE) is an insurance firm authorised and regulated by the Central Bank of Ireland. It operates in the UK on a freedom of services basis. The firm ceased writing business on 19 February 2018 and Kieran Wallace of KPMG
  3. OPBAS and HM Treasury Money Laundering Regulations 46A supervisory update – April 2024 [pdf]

    Correspondence Published: 10/05/2024
    Joint OPBAS and HM Treasury supervisory update letter sent to Professional Body Supervisors (PBS) in April 2024.
  4. Financial Conduct Authority provides update on regulatory sandbox

    Press Releases Published: 15/06/2017 Last modified: 15/06/2017
    The Financial Conduct Authority (FCA) today provides an update on its regulatory sandbox and unveils the list of firms that were successful in their applications to begin testing in the second cohort of the sandbox.
  5. Firms and investment funds that were eligible to notify us to use the TPR

    Firms Focus areas Published: 20/08/2020 Last modified: 02/01/2024
    We explain which types of firms and investment funds were eligible to notify us of their intention to use the temporary permissions regime and temporary marketing permissions regime.
  6. UK AIFM application process

    Firms Published: 08/06/2016 Last modified: 08/02/2023
    Find out how to make a UK AIFM application.
  7. Validation Orders

    Firms Consumer credit firms Published: 09/10/2019 Last modified: 13/02/2023
    The FCA explains what Validation Orders are, the difference between agreements entered into before or after 1 April 2014 and how to apply for one.
  8. Strong Customer Authentication

    Tasks for regulated firms Published: 01/09/2019 Last modified: 15/02/2023
    The FCA's expectations for your firm when implementing Strong Customer Authentication (SCA), including in e-commerce and online banking.
  9. Viola Money (Europe) Limited enters administration

    News stories Published: 21/12/2021 Last modified: 21/08/2023
    A special administration order was made by the Court regarding Viola under the Payment and Electronic Money Institution Insolvency Regulations 2021
  10. Benchmarks supervision

    Markets Published: 22/04/2016 Last modified: 14/12/2022
    Benchmark administrators and supervised contributors are overseen by the Benchmarks Supervision team. Learn more about notifications and providing information.