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Showing 1021 to 1030 of 1547 search results for relation to LIBOR.
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PS15/6: Bringing additional benchmarks into the regulatory and supervisory regime
This Policy Statement sets out our framework for regulating and supervising the seven additional benchmarks being brought into regulatory scope. -
Financial Conduct Authority publishes Decision Notice concerning Linear Investments Limited
The Financial Conduct Authority (FCA) has today published a Decision Notice concerning Linear Investments Limited. Linear failed to take reasonable care to organise and control its affairs responsibly and effectively to ensure potential instances of -
Information on Anti Money Laundering investigations in 2021 - February 2022
The FCA answers multiple questions regarding AML investigations in 2021 and enforcement actions. -
Statement on the UK Coronavirus Business Interruption Loan Scheme (CBILS) and the new Bounce Back Loan Scheme (BBLS)
The Treasury has today announced amendments to the UK’s CBILS scheme to support small businesses. This statement sets out the FCA’s approach to its regulation of firms in relation to the Government’s CBILS and BBL schemes. -
CFD firms fail to meet our expectations on appropriateness assessments
Findings from our review of appropriateness assessments for sales of contracts for difference (CFD) products, through a sample of 23 firms. -
FCA issues warning over ‘clone firm’ investment scams
With over £78 million stolen in clone firm investment scams and the number of reports for this scam type on the rise, we warn the public -
Consumer investments data review April - September 2021
A summary of the FCA's work to tackle consumer harm in the investment market, between 1 April 2021 and 30 September 2021. -
Information on asset management firms applications - November 2022
FCA provides information on Asset management firms applications. -
Information on WIFL whistleblowing reports 2021 to 2022- September 2022
The FCA provides information on on wrongdoing or malpractice. -
FCA makes Market Investigation Reference for investment consultancy services
The Financial Conduct Authority (FCA) has today confirmed its final decision to make a Market Investigation Reference (MIR) to the Competition and Markets Authority (CMA) in relation to investment consultancy and fiduciary management services.