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PS24/7: Implementing the Overseas Funds Regime (OFR)
Our final rules on the implementation of the Overseas Funds Regime -
Dual-regulated firms Remuneration Code (SYSC 19D)
How SYSC 19D applies to dual-regulated firms, comprising banks, building societies and PRA-designated investment firms. -
Transforming to a forward-looking, proactive regulator
Speech by our CEO, Nikhil Rathi, delivered at the FCA’s Our Role and Business Plan webinar. -
Relending by high-cost lenders
This report sets out our review findings of relending by firms in the high-cost lenders portfolio. -
Information on enforcement cases/investigations - August 2020
We prvide information on how many enforcement cases/investigations targeting individuals were opened by us over the last two years. -
CP22/10: Quarterly Consultation Paper No. 36
Once a quarter, we consult on proposed miscellaneous amendments to our Handbook. -
Update to proposed delay on the Insurance Distribution Directive (IDD)
The European Commission (the Commission) has proposed a delay to the application date of the IDD to 1 October 2018. This proposal is currently under consideration by the European Parliament and European Council. -
FCA and PRA publish detailed Terms of Reference for the HBOS Review
Now that maxwellisation is ready to start, the final ToR have been agreed and published. ... The aim is to publish the final report by the end of this year. -
FCA publishes Decision Notices concerning Cathay International Holdings Limited, its CEO and Finance Director
The Financial Conduct Authority (FCA) and Action Fraud are warning the public to be wary of investment scams carried out via bogus online trading platforms. This warning comes as cryptoassests and forex investment scams reports more than tripled -
Claims management companies enter FCA regulation today
The Financial Conduct Authority (FCA) begins regulating the claims management industry from today (1 April). All claims management companies (CMCs) in England, Scotland and Wales will now have to demonstrate they meet and maintain minimum standards