Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 931 to 940 of 1547 search results for relation to LIBOR.

  1. Information on investigations into money laundering - December 2020

    FOI Release Date of Release: 15/12/2020
    The FCA provides data on investigations into money laundering undertaken by the FCA since 2017.

  2. Eight firms enter liquidation following FCA action

    News stories Published: 11/11/2022 Last modified: 11/11/2022
    On 18 October 2022, following a number of petitions by the FCA, the Court ordered that 8 authorised financial services firms be wound up. 

  3. Information on investigations concerning Cum-Ex trades - June 2022

    FOI Release Date of Release: 10/06/2022
    The FCA anwers mutiple questions on investigations relating to Cum-Ex trades.

  4. JROC invites feedback on the Future Entity for UK open banking

    Calls for input Published: 19/04/2024 Last modified: 19/04/2024
    The Joint Regulatory Oversight Committee (JROC) is calling for input on its proposals for open banking.

  5. FSA secures Supreme Court win in satellite warranty case

    Press Releases Published: 13/02/2013 Last modified: 22/11/2021
    The Supreme Court unanimously dismissed appeals by Digital Satellite Warranty Cover and Bernard Freeman and Michael Sullivan, trading as Satellite Services.

  6. Sterling Liquidity Fund (clone of FCA recognised sub-fund)

    Warnings Published: 23/11/2020 Last modified: 13/07/2021
    Sterling Liquidity Fund (clone of FCA recognised sub-fund) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm

  7. CFRF Guide 2022: Transition net zero - managing legal risks [pdf]

    Corporate documents Published: 12/12/2022
    This chapter from the Climate Financial Risk Forum (CFRF) represents output from the Transition Net Zero Working Group of the Climate Financial Risk Forum (CFRF). The outputs relate to the industry managing legal risks in relation to transition to

  8. Konstantin Vishnyak appears at court for destruction of documents offence

    Press Releases Published: 06/09/2019 Last modified: 06/09/2019
    In a prosecution brought by the FCA, Konstantin Vishnyak has today appeared at Westminster Magistrates’ Court in relation to one count of destroying documents which he knew or suspected were or would be relevant to an investigation.

  9. Statutory notices issued by the RDC

    Who we are Published: 19/07/2022 Last modified: 17/06/2024
    Find out more about warning notices and decision notices issued by the Regulatory Decisions Committee (RDC), the documents you’ll receive if you get one, and how to respond.

  10. Consumer Investments data review April 2022 – March 2023

    Data Published: 08/12/2023 Last modified: 08/12/2023
    A summary of the FCA's work to tackle consumer harm in the investment market, between 1 April 2022 and 31 March 2023.
Related topics