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Showing 1191 to 1200 of 1547 search results for relation to LIBOR.

  1. FG18/1: Sourcebook for professional body supervisors on anti-money laundering supervision

    Finalised guidance Published: 23/01/2018 Last modified: 23/01/2018
    We have published our specialist sourcebook for professional body supervisors, that sets out expectations in relation to anti-money laundering supervision.

  2. Information on notifications of senior person amendments or removals - May 2022

    FOI Release Date of Release: 25/05/2022
    The FCA provides data on notifications of senior person amendments or removals.

  3. FCA publishes Decision Notices against three bond traders for market manipulation

    Press Releases Published: 07/12/2022 Last modified: 07/12/2022
    We have published Decision Notices given to bond traders Diego Urra, Jorge Lopez Gonzalez and Poojan Sheth, for market abuse.

  4. Information on the number of investigations the FCA has opened into businesses - April 2020

    FOI Release Date of Release: 22/04/2020
    The FCA provides information on the number of investigations opened into businesses over the last two years.

  5. Accepting pension transfer referrals from overseas advisers: UK authorised firms’ responsibilities

    Pensions Published: 27/04/2023 Last modified: 27/04/2023
    The FCA highlights the increased risks to consumers when overseas firms refer defined benefit scheme members to UK firms for pension transfer advice.

  6. PS15/29: Strengthening accountability in banking: Final amendments to the Decision Procedure and Penalties Manual and the Enforcement Guide

    Policy statements Published: 09/12/2015 Last modified: 26/05/2016
    PS15/21, which sets out the FCA’s final rules in relation to the Approved Persons Regime for Solvency II firms. ... CP15/25, which sets out the FCA’s proposed rules in relation to the Approved Persons Regime for Non-Directive firms.

  7. ScamSmart prompts tens of thousands of pension holders to seek information

    Press Releases Published: 04/12/2018 Last modified: 04/12/2018
    The number of people seeking information about pension scams has soared since the launch of the first joint campaign by the Financial Conduct Authority (FCA) and The Pensions Regulator (TPR) this summer.

  8. Bank of England, FCA, PRA and PSR conduct 2023 review of Memorandum of Understanding for payment systems in the UK

    Statements Published: 28/03/2024 Last modified: 28/03/2024
    The Bank of England, the Financial Conduct Authority, the Prudential Regulation Authority and the Payment Systems Regulator have a joint-authority Memorandum of Understanding (MoU).

  9. FCA planning reform of the listing regime to boost growth and competitiveness

    Press Releases Published: 26/05/2022 Last modified: 26/05/2022
    The FCA sets out its vision to attract more high quality, growth companies to the UK

  10. FCA continues action against unregistered crypto ATMs across the UK

    Press Releases Published: 05/05/2023 Last modified: 09/05/2023
    The FCA has inspected sites in Exeter, Nottingham and Sheffield as part of a continued crackdown on this sector.
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