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Showing 702 to 711 of 19982 search results for financial lives.

702. Financial Lives survey

     Based on nearly 13,000 face-to-face and online interviews, Financial Lives is our largest tracking survey of adults and their finances. It reveals a wealth of information about different types of consumer and their experiences of financial products and services.

703. Short positions disclosed to us [xlsx]

     Data Published: 18/07/2024 Last modified: 18/07/2024
     The Short Selling Regulation (SSR) introduced a private and public notification regime for investors who hold net short positions in certain financial instruments. This document shows the public short positions disclosed to the FCA.

704. Financial crime

     Tasks for firms Published: 30/07/2015 Last modified: 11/03/2024
     Integrity of the UK's financial markets requires the FCA to ensure firms have effective systems and controls to detect, prevent and deter financial crime. Learn from good and poor examples and browse our guide to financial crime.

705. Enforcement

     About us How we regulate Published: 22/04/2016 Last modified: 22/10/2021
     Find out more about FCA enforcement powers, including how we protect consumers and act against firms and individuals that don’t meet our standards.

706. Oversight Committee

     About us Who we are Published: 11/11/2019 Last modified: 01/09/2023
     The FCA Oversight Committee works with the Financial Ombudsman and the FSCS to ensure they can carry out their roles.

707. Chair

     About us Who we are Published: 06/04/2016 Last modified: 21/02/2023
     Read about the responsibilities of the FCA Chair.

708. DoubleCapitalPay / doublecapitalpay.com

     Warnings Published: 18/07/2024 Last modified: 18/07/2024
     DoubleCapitalPay / doublecapitalpay.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

709. Panels

     Last modified: 18/01/2024
     The Panels provide challenge and advice to the FCA on its work. Find out more about each panel.

710. CRD IV - GABRIEL reporting system [pdf]

     Systems information Published: 26/03/2014 Last modified: 27/03/2014

711. Office for Professional Body Anti-Money Laundering Supervision (OPBAS)

     About us What we do Published: 23/01/2018 Last modified: 23/05/2022
     OPBAS is the Office for Professional Body Anti-Money Laundering Supervision

712. Simplexmarketonlinefx / simplexmarketonlinefx.com

     Warnings Published: 18/07/2024 Last modified: 18/07/2024
     Simplexmarketonlinefx / simplexmarketonlinefx.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.