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Showing 261 to 270 of 834 search results for financial crime risks in trade.

261. Climate change and sustainable finance

     Published: 19/04/2021 Last modified: 24/06/2024
     The FCA's work on climate change and other environmental, social and governance (ESG) issues.

262. Trading names

     Tasks for firms Published: 20/10/2022 Last modified: 09/08/2023
     Learn what you should and shouldn’t do when registering a trading name that’s different from your firm’s registered company name.

263. Reporting sanctions evasions

     Firms Markets Last modified: 20/05/2022
     If you have information about sanctions evasion or weaknesses in sanction controls we want you to report it to us.

264. EU withdrawal: transition and financial regulation

     Speeches Published: 28/03/2018 Last modified: 28/03/2018
     Speech by Andrew Bailey, Chief Executive of the FCA, at the All Party Parliamentary Group on Wholesale Financial Services Annual Dinner.

265. Building better foundations in AI

     Speeches Published: 24/01/2023 Last modified: 24/01/2023
     Speech by Jessica Rusu, FCA Chief Data, Information and Intelligence Officer, at The Alan Turing Institute’s Framework for Responsible Adoption of Artificial Intelligence in the Financial Services Industry event.

266. Confidence to crisis and back

     Speeches Published: 17/06/2015 Last modified: 17/06/2015
     Speech by Martin Wheatley, CEO of the Financial Conduct Authority, delivered at the IOSCO conference in London. This is the text of the speech as drafted, which may differ from the delivered version.

267. Where next for UK Market Structure

     Speeches Published: 03/03/2022 Last modified: 03/03/2022
     Speech by Edwin Schooling Latter, FCA Director of Markets and Wholesale Policy and Wholesale Supervision, delivered at Rosenblatt's European Market Structure conference.

268. Diary engagements

     Last modified: 10/05/2024
     Published diary engagements for the FCA Chair, executives and non-executives.

269. Submit a change in control notification

     Tasks for firms Published: 12/10/2019 Last modified: 13/12/2023
     Find out how to prepare your notification and understand what happens after you submit it.

270. Data reporting services providers

     Firms Markets Markets policy Published: 13/01/2017 Last modified: 14/12/2022
     Before entities may provide a Data Reporting Service (DRS) in the UK, they must be authorised by us or verified. Find out what this means for your firm.