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Showing 351 to 360 of 4150 search results for insurance policies.

351. Money laundering and terrorist financing

     Focus areas Published: 02/08/2015 Last modified: 21/02/2023
     Find out more about the regulations and risk-based approach to anti-money laundering.

352. Defined benefit pension transfers

     Tasks for firms Published: 16/06/2019 Last modified: 19/06/2023
     Read about the FCA's work in defined benefit (DB) transfers to date and the continued supervision in this area.

353. Apply to be an authorised AIFM

     Markets Published: 05/06/2016 Last modified: 05/07/2023
     Learn how to apply to us to become a full-scope AIFM or a small authorised AIFM, including what permissions you'll need and how much you'll need to pay.

354. Personal data and market oversight

     Last modified: 22/02/2023
     How and why the FCA uses personal data to carry out its market oversight functions.

355. Best of British Conference

     Speeches Published: 14/11/2014 Last modified: 30/01/2015
     Speech by Tracey McDermott, Director of Enforcement and Financial Crime at the Financial Conduct Authority (FCA), delivered at the Best of British Conference hosted by JP Morgan, London. This is the text of the speech as drafted, which may differ

356. Examination standards

     Tasks for regulated firms Published: 12/05/2015 Last modified: 10/02/2023
     The FCA's training and competence regime includes a list of appropriate qualifications for firm activities and services.

357. Promoting competitiveness is a juggling act

     Speeches Published: 18/04/2024 Last modified: 18/04/2024
     Speech by Sarah Pritchard, Executive Director, Markets and Executive Director, International at TheCityUK International Conference 2024.

358. Horizon Insurance Company Limited has been placed into administration

     News stories Published: 20/12/2018 Last modified: 20/12/2018
     On 19 December 2018, Horizon Insurance Company Limited, the Gibraltarian motor insurance company, was placed into administration.

359. The coronavirus (Covid-19) financial resilience survey data

     Data Published: 07/01/2021 Last modified: 07/01/2021
     The results from the FCA's financial resilience surveys that were sent to 23,000 regulated firms. Through the surveys the FCA is understanding the real-time effect the pandemic is having on the finances of the firms it prudentially regulates.

360. Operational resilience: insights and observations for firms

     Tasks for firms Published: 28/05/2024 Last modified: 28/05/2024
     Make sure your firm is ready to comply with the FCA's operational resilience rules by 31 March 2025. Use our observations to help review your firm’s approach.