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Showing 251 to 260 of 2441 search results for risk identification.
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2016 Disclosure Log
The aim of the FCA's Disclosure Log is to keep information that it has released under the Freedom of Information Act and which it thinks is of wider public interest. Find the Disclosure Log for 2016. -
Balance of interests
Speech by Martin Wheatley, Chief Executive, the FCA, at the International Derivatives Expo, London. This is the text of the speech as drafted, which may differ from the delivered version. -
Transparency
The FCA sets out to be as open and accountable as possible, so it can be scrutinised by consumers, firms and Parliament. To do this the FCA publishes information about regulated firms and individuals, or it requires firms and individuals to do so. -
RegData help and FAQs
You can find help and/or FAQs on all the Gabriel data items below and via the links to the right. -
Bribery and corruption
Your firm should be vigilant about bribery and corruption. Read more on the steps you can take. -
Russian invasion of Ukraine: financial sanctions and information
Information for firms and market participants to consider following Russia's invasion of Ukraine -
Fraud
Fraud falls within the FCA's objective of reducing the risk of financial crime and also affects our consumer protection objectives. Find out more about our approach. -
The golden rules of investing
Whether you’re taking your first steps or are already an experienced investor, following these golden rules could really help you to InvestSmart. -
Market Watch 77
Newsletter on market conduct and transaction reporting issues, February 2024. -
Research Note: Do consumers understand the risks associated with different ways of saving? [pdf]
For consumers to be able to make good saving decisions, it is important that they understand the risks and potential returns associated with different ways of saving.