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Showing 1721 to 1730 of 2236 search results for insurance.

1721. Financial Crime: analysis of firms’ 2017-2020 REP-CRIM data

      Data Published: 07/10/2021 Last modified: 07/10/2021
      The FCA provides analysis of the annual financial crime data return (REP-CRIM) submissions for the 3 reporting periods between 2017-2020.

1722. CP13/3: Quarterly consultation paper No.1

      Consultation papers Published: 05/06/2013 Last modified: 07/02/2022
      In this Quarterly Consultation Paper (QCP) we are consulting on miscellaneous amendments to our Handbook.

1723. FSA - PS13/4 FSCS Funding model review – feedback on FSA CP13/1

      Policy statements Published: 25/03/2013 Last modified: 07/02/2022
      This paper confirms we will proceed as outlined in CP13/1; and the final rules for the FCA Retail Pool.

1724. Goanually (Clone of FCA Authorised Firm)

      Warnings Published: 19/08/2022 Last modified: 17/01/2024
      Goanually (Clone of FCA Authorised Firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect

1725. Information on millionaire pensions - March 2022

      FOI Release Date of Release: 30/03/2022
      The FCA answers multiple questions regarding £1 million and over pensions.

1726. Investment Association Annual Dinner 2017

      Speeches Published: 17/10/2017 Last modified: 17/10/2017
      Speech by Andrew Bailey, Chief Executive of the FCA, at the Investment Association Annual Dinner 2017.

1727. Regulations for third party Payment Providers

      Tasks for regulated firms Published: 02/02/2017 Last modified: 10/02/2023
      Find out more about AIS and PIS, including our role in regulating providers.

1728. Dear CEO letter: Firms’ preparations for transition from LIBOR to risk-free rates - banks [pdf]

      Correspondence Published: 19/09/2018
      The Prudential Regulation Authority (PRA) and Financial Conduct Authority (FCA) are writing to the CEOs of large banks and insurance companies regarding the ongoing global benchmark reform effort mandated by the Financial Stability Board (FSB),

1729. Safeguarding requirements for authorised payment institutions and electronic money institutions

      Tasks for regulated firms Published: 29/07/2015 Last modified: 10/02/2023
      Find out what safeguarding means for authorised PIs and EMIs.

1730. Information on senior manager appointments - August 2022

      FOI Release Date of Release: 09/08/2022
      The FCA provides information information on senior manager appointments.