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Showing 3981 to 3990 of 4154 search results for insurance policies.

  1. TR13/3 - Banks’ control of financial crime risks in trade finance

    Thematic reviews Published: 01/07/2013 Last modified: 03/07/2013
    We undertake thematic projects to assess current and future risks in relation to a particular issue or product. This may be across a number of firms, within a specific part of the sector, or at market level.
  2. FCA launches discussion on competition impacts of Big Tech on financial services industry

    Press Releases Published: 25/10/2022 Last modified: 26/10/2022
    The FCA is seeking views on the potential competition benefits and harms from Big Tech firms’ entry into retail financial services sectors
  3. Wholesale banks and asset management cyber multi-firm review findings

    Multi-firm reviews Published: 10/12/2018 Last modified: 10/12/2018
    In late 2017 and early 2018 we carried out a cyber multi-firm review with a sample of 20 firms in the asset management and wholesale banking sectors. The firms we selected varied in terms of their size, scale, operating models and geography. These
  4. Opening up and speaking out: diversity in financial services and the challenge to be met

    Speeches Published: 19/12/2018 Last modified: 19/12/2018
    Speech by Christopher Woolard, Executive Director of Strategy and Competition at the FCA, delivered at Mitsubishi UFJ Financial Group, London.
  5. FCA publishes rules on how it will apply the new accountability regime to UK branches of overseas banks and Solvency II firms

    Press Releases Published: 13/08/2015 Last modified: 19/04/2016
    FCA publishes rules on how it will apply the new accountability regime to UK branches of overseas banks and Solvency II firms. Press Releases First published:. 13/08/2015. Last updated: 19/04/2016. Share page. FCA publishes rules on how it will
  6. RMA-C Client money and assets: help text

    Registers and systems Published: 12/05/2016 Last modified: 13/06/2022
    RMA-C Client money and assets: help text
  7. PS14/15: Removing the Transparency Directive’s requirement to publish interim management statements - Including feedback on CP14/12 and final rules

    Policy statements Published: 07/11/2014 Last modified: 30/08/2015
    Policy statements First published:. 07/11/2014. Last updated: 30/08/2015. Share page. ... This Policy Statement sets out the rules coming into force on this date.
  8. Regulatory and consumer bodies welcome review of pension scheme communications provided to steel workers

    Statements Published: 22/01/2019 Last modified: 22/01/2019
    The Financial Conduct Authority (FCA), The Pensions Regulator (TPR) and The Single Financial Guidance Body (SFGB) today welcomed an independent review by Caroline Rookes into communications and support provided to British Steel Pension Scheme (BSPS)
  9. TR22/1: Observations on wind-down planning: liquidity, triggers & intragroup dependencies

    Thematic reviews Published: 11/04/2022 Last modified: 11/04/2022
    This review reiterates our expectation that firms have adequate financial and non-financial resources to wind-down in an orderly manner, and sets out our observations of how they are doing this.
  10. FCA and City Corporation collaborate to help innovative companies drive recovery from coronavirus

    Press Releases Published: 16/07/2020 Last modified: 16/07/2020
    The FCA and the City of London Corporation will collaborate on the pilot of a ‘digital sandbox’ to support innovative firms tackling challenges caused by the coronavirus pandemic.