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Showing 1412 to 1421 of 1493 search results for end of the Brexit.

  1. Numbers of notices of ceasing to perform senior management functions and controlled functions received by the FCA

    FOI Release Date of Release: 19/09/2021
    FCA provided numbers of notices of ceasing to perform senior management functions, and controlled functions, received by the FCA
  2. Morses Club Limited and Shelby Finance Ltd (trading as Dot Dot Loans) enter administration

    News stories Published: 20/11/2023 Last modified: 20/11/2023
    Morses Club Limited and its wholly owned subsidiary Shelby Finance Ltd (trading as Dot Dot Loans) have entered administration.
  3. Information on number of controlled function holders between April 2015 and March 2020 - June 2020

    FOI Release Date of Release: 04/06/2020
    FCA provides information on on number of controlled function holders between April 2015 and March 2020.
  4. Martin Brokers (UK) Limited fined £630,000 for significant failings in relation to LIBOR

    Press Releases Published: 15/05/2014 Last modified: 22/03/2016
    The notional amount outstanding of OTC interest rate derivatives contracts at end-2012 totalled USD $490 trillion.
  5. Information about reports made to the FCA about sexual misconduct and sexual discrimination - July 2020

    FOI Release Date of Release: 22/07/2020
    The FCA provides on information about reports made to the FCA about sexual misconduct and sexual discrimination
  6. CP14/17: Early implementation of the Transparency Directive’s requirements for reports on payments to governments

    Consultation papers Published: 26/08/2014 Last modified: 29/05/2018
    We intend to publish our feedback at the end of the year.
  7. FCA warns public of investment scams as over £197 million reported losses in 2018

    Press Releases Published: 06/02/2019 Last modified: 11/04/2024
    The FCA warns investors to be vigilant to the threat posed by investment scammers, as data from Action Fraud reveals over £197 million reported losses in 2018.
  8. FCA response to FSB’s Super-Complaint - requiring personal guarantees for business loans

    Corporate documents Published: 05/03/2024 Last modified: 05/03/2024
    On 08 December 2023, we received a super-complaint from the Federation of Small Businesses (FSB). This is the first super-complaint we have received since the super-complaint regime was applied to the FCA in 2013.
  9. Position limits for commodity derivative contracts

    Firms Markets Markets policy Published: 17/10/2017 Last modified: 11/01/2023
    We are required to set limits on the maximum size of positions which a person can hold in commodity derivatives. Here we set out these position limits.
  10. Anti-fraud controls and complaint handling in firms (with a focus on APP Fraud)

    Multi-firm reviews Published: 07/11/2023 Last modified: 23/04/2024
    This publication sets out the key findings from our review of how firms mitigate the risks of APP fraud and fraud attacks more broadly.