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Showing 1081 to 1090 of 2126 search results for occasional papers.

  1. Land banking investment schemes

    Scams Published: 04/04/2016 Last modified: 17/08/2018
    Find out how schemes to invest in a plot of land work, how to tell whether it is a scam, and why the structure of the scheme matters.

  2. CP23/29: Mynediad at arian parod

    Consultation papers Published: 08/12/2023 Last modified: 29/02/2024
    Rydym yn gosod ein cynigion ar gyfer sut rydym yn cefnogi mynediad at arian parod mewn byd cynyddol ddigidol. Darganfod mwy ac ymateb i’r papur ymgynghori.

  3. Advice Guidance Boundary Review

    News stories Published: 03/08/2023 Last modified: 03/08/2023
    The FCA sets out the basis for its joint review of the Advice Guidance Boundary with the Treasury.

  4. FSA - CP10/4 [pdf]

    Consultation papers Published: 28/10/2010 Last modified: 30/05/2013
    Consultation FSA - CP10/4

  5. Handbook Release 110 - Summary [pdf]

    Handbook Published: 15/02/2011 Last modified: 30/05/2013
    This Release contains pages to be inserted into your paper version of the Handbook in order to bring it up to date as at Release 110. These pages incorporate the changes made on a particular date, as described in the relevant Handbook Notice.

  6. Annex 1 to Evaluation Paper 19/1: Implementation [pdf]

    Corporate documents Published: 04/10/2019
    This annex describes the FCA's approach to conducting the implementation assessment and the findings.

  7. FCA statement on Consultation Paper 12/20: Review of the client money rules for insurance intermediaries

    Statements Published: 16/08/2016 Last modified: 01/02/2017
    The Financial Conduct Authority (FCA) has today written to firms providing an update on Consultation Paper 12/20: Review of the client money rules for insurance intermediaries, where it had proposed some changes to the rules and guidance in Chapter

  8. CP19/33: Quarterly Consultation Paper No 26

    Consultation papers Published: 06/12/2019 Last modified: 17/04/2020
    Once a quarter, we consult on proposed miscellaneous amendments to our Handbook

  9. Safe custody services and money laundering

    Tasks for regulated firms Published: 22/02/2016 Last modified: 21/02/2023
    Find out more about what businesses that rent safety deposit boxes need to do.

  10. CP15/35: Policy proposals and Handbook changes related to the implementation of the Market Abuse Regulation (2014/596/EU) [pdf]

    Consultation papers Published: 05/11/2015 Last modified: 05/11/2015
    In this consultation document, we set out our proposals for the necessary changes to the Handbook required to implement the new Market Abuse Regulations (EU MAR). We seek feedback on these proposals and also invite comments on the different options
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