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

Search results

Showing 1562 to 1567 of 1567 search results for after Brexit.

  1. Brexit

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

  2. FCA fines Guaranty Trust Bank (UK) Limited £7.6 million for further failures in its anti-money laundering systems and controls

    Press Releases Published: 10/01/2023 Last modified: 10/01/2023
    The Financial Conduct Authority (FCA) has fined Guaranty Trust Bank (UK) Limited (GT Bank) £7,671,800 for serious weaknesses in its anti-money laundering (AML) systems and controls between October 2014 and July 2019.

  3. FCA publishes Final Notice for Keydata’s former finance director, Craig McNeil, fining him £350,000 and prohibiting him from performing any significant influence function

    Press Releases Published: 22/09/2015 Last modified: 14/11/2016
    In turn, SLS invested in portfolios of life settlement policies. After Keydata was put into administration in June 2009, Keydata’s administrators discovered that SLS had failed to make certain payments

  4. FCA bans Geoffrey Armin for failures in advice given to British Steel Pension Scheme Members, with £200k to be paid in compensation

    Press Releases Published: 03/11/2023 Last modified: 03/11/2023
    The Financial Conduct Authority (FCA) has banned Geoffrey Armin from advising customers on pension transfers and pension opt outs, and from holding any senior management function in a regulated firm.

  5. FCA secures commitment from high street banks to use a ‘retry system’ when processing payments to stop unnecessary penalty charges

    Press Releases Published: 07/06/2013 Last modified: 16/08/2013
    The Financial Conduct Authority (FCA) has reached an agreement with seven of the UK’s biggest high street banks that will see them use a same day ‘retry system’ when processing Direct Debits, standing orders and future dated bill payments.

  6. RMA-J Data required for collection of fees: help text (for reporting period ending 1 April)

    Registers and systems Published: 28/03/2019 Last modified: 28/03/2019
    Read our help text for Gabriel submission RMAR section J (RMA-J) data required for collection of fees. Firms with a reporting period ending on or after 1 April 2019.

  7. FSA - PS12/16 Mortgage Market Review – feedback on FSA CP11/31 and final rules

    Policy statements Published: 24/10/2012 Last modified: 07/02/2022
    This Policy Statement summarises the feedback to our consultation on our proposals for the mortgage market and sets out our final rules.
Related searches