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Showing 492 to 501 of 2398 search results for Update on Brexit.

  1. Brexit

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

  2. Client Money and Assets

    Tasks for regulated firms Published: 11/05/2015 Last modified: 10/02/2023
    CASS compliance is needed if you control client money. Learn more about CASS rules, when and how to classify your CASS firm and what to submit for your monthly CMAR report.

  3. Updated statement on Which? super-complaint on push payments

    Statements Published: 16/12/2016 Last modified: 30/04/2024
    The PSR has published its response to the Which? super-complaint regarding consumer safeguards in the market for push payments.

  4. Update on independent review of Royal Bank of Scotland’s treatment of business customers in financial difficulty

    Statements Published: 17/01/2014 Last modified: 08/11/2016
    Update on independent review of Royal Bank of Scotland’s treatment of business customers in financial difficulty.

  5. FCA stops FXVC offering CFDs to UK customers

    Press Releases Published: 16/04/2021 Last modified: 07/07/2021
    The FCA has acted to stop a Cypriot based firm, Finteractive Limited (trading as FXVC), from offering high risk contracts for difference (CFDs) to UK investors

  6. FCA’s expectations on financial resilience for FCA solo-regulated firms – statement update

    Statements Published: 26/03/2020 Last modified: 17/04/2020
    Statement on the FCA’s expectations on financial resilience for FCA solo-regulated firms.

  7. OPBAS and HMT MLR 46A supervisory update March 2023 [pdf]

    Correspondence Published: 22/03/2023
    Joint OPBAS and HM Treasury supervisory update letter sent to Professional Body Supervisors (PBS) relating to Money Laundering Regulation 46A.

  8. Update of position limits for certain commodity derivative contracts

    Statements Published: 07/12/2020 Last modified: 07/12/2020
    The Financial Conduct Authority (FCA) has today published updated position limits for certain commodity derivative contracts traded on ICE Futures Europe. The limits have been established under the Markets in Financial Instruments Regulations 2017

  9. Announcement of preliminary accounts: technical Q&A for firms

    Markets Published: 22/03/2020 Last modified: 21/09/2020
    Questions and answers relating to the moratorium on the publication of preliminary financial statements.

  10. RegData help and FAQs

    Registers and systems Published: 04/05/2016 Last modified: 13/02/2023
    You can find help and/or FAQs on all the Gabriel data items below and via the links to the right.

  11. German Property Group (GPG) companies enter preliminary bankruptcy proceedings

    Statements Published: 08/10/2020 Last modified: 04/02/2021
    Joint statement from the FCA, the FSC) and the Financial Ombudsman Service on an unregulated, overseas property investment scheme.
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