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Showing 1262 to 1271 of 1567 search results for after Brexit.

  1. Using artificial intelligence to keep criminal funds out of the financial system

    Speeches Published: 06/12/2017 Last modified: 06/12/2017
    Speech by Rob Gruppetta, Head of the Financial Crime Department at the FCA, delivered to the FinTech Innovation in AML and Digital ID regional event, London.
  2. Making competition king – the rise of behavioural economics at the FCA

    Speeches Published: 25/03/2014 Last modified: 25/03/2014
    Speech by Martin Wheatley, Chief Executive, the FCA, at the Australian Securities and Investments Commission (ASIC). This is the text of the speech as drafted, which may differ from the delivered version.
  3. CP22/11: Winding down ‘synthetic’ sterling LIBOR and US dollar LIBOR

    Consultation papers Published: 30/06/2022 Last modified: 23/11/2022
    We seek views on winding down the 1, 3 and 6-month synthetic sterling LIBOR settings, and information on market participants’ exposure to US dollar LIBOR.
  4. PS21/18: Restricting CMC charges for financial products and services claims

    Policy statements Published: 29/11/2021 Last modified: 29/11/2021
    This policy statement sets out new rules for claims management companies (CMCs). The rules restrict the fees charged by CMCs for managing claims about non-PPI financial products and services.
  5. CP14/9: Client Money held in Individual Savings Accounts

    Consultation papers Published: 10/06/2014 Last modified: 12/01/2023
    We publish proposals to amend client money rules in response to changes made to ISAs in the 2014 Budget.
  6. IFPR implementation observations: quantifying threshold requirements and managing financial resources – concluding report

    Multi-firm reviews Published: 27/11/2023 Last modified: 27/11/2023
    Further observations on how firms are implementing requirements on the Internal Capital Adequacy and Risk Assessment process and reporting under the Investment Firms Prudential Regime.
  7. FCA publishes final rules to make those in the banking sector more accountable

    Press Releases Published: 07/07/2015 Last modified: 19/04/2016
    a year after commencement to prepare for the wider application of the Conduct Rules to other staff.
  8. FCA confirms plans to protect new funeral plan customers from July 2022

    News stories Published: 05/11/2021 Last modified: 05/11/2021
    Once pre-paid funeral plans come under our regulation next July, customers will be protected if their authorised plan provider fails.
  9. PS22/3: Diversity and inclusion on company boards and executive management

    Policy statements Published: 20/04/2022 Last modified: 20/04/2022
    This Policy Statement (PS22/3) sets out our final policy decision for proposals set out in our consultation CP21/24.
  10. Industry to begin testing the Financial Instruments Transparency System (FITRS)

    News stories Published: 28/09/2020 Last modified: 28/09/2020
    We're asking for feedback on FCA FITRS (Financial Instruments Transparency System), which will be available for testing from 5 October 2020.