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Showing 921 to 930 of 2441 search results for risk identification.

  1. Recent statements by Binance and Eqonex Limited

    Press Releases Published: 07/03/2022 Last modified: 07/03/2022
    We are aware of recent statements made by Eqonex Limited and the Binance Group confirming that an entity called Bifinity will advance a US$36 million convertible loan to EQONEX.

  2. Our Annual Report and Accounts 2022/23

    Annual reports Published: 20/07/2023 Last modified: 08/12/2023
    Our Annual Report and Accounts sets out our progress and key achievements in the first year of our three-year strategy.

  3. Cautious optimism for the post-pandemic world

    Speeches Published: 23/04/2021 Last modified: 23/04/2021
    Speech by Charles Randell, Chair of the FCA and PSR, to the Finance & Leasing Association.

  4. Market integrity and strategic approach

    Speeches Published: 07/02/2020 Last modified: 20/03/2024
    FCA Director of Enforcement and Market Oversight, Mark Steward, delivers a speech on the confluence of EU, UK and US law and practice in our securities markets.

  5. Deadline extension for Strong Customer Authentication

    Statements Published: 20/05/2021 Last modified: 20/05/2021
    We have extended our deadline for implementing Strong Customer Authentication (SCA) for e-commerce transactions to 14 March 2022.

  6. Funeral plans sector portfolio letter: priorities 2023-2025 [pdf]

    Correspondence Published: 20/09/2023
    FCA’s priorities for the funeral plans sector, specific risks of harm and what it wants firms to do about them.

  7. Closing remarks - Financial Crime Conference

    Speeches Published: 10/11/2016 Last modified: 14/11/2016
    Closing comments by Nausicaa Delfas, Director of Specialist Supervision, at our Financial Crime Conference.

  8. FX remediation programme: our next steps

    News stories Published: 28/07/2016 Last modified: 28/07/2016
    We launched a remediation programme in 2014 to ensure UK foreign exchange (FX) firms addressed the root causes of failings and to drive up standards across the market. Find out how firms should respond to our findings and our next steps.

  9. FCA to lead GFIN Greenwashing TechSprint

    News stories Published: 11/04/2023 Last modified: 20/04/2023
    The FCA will be among 13 international regulators taking part in the Global Financial Innovation Network's first ever Greenwashing TechSprint.

  10. Retirement income data

    Registers and systems Published: 20/07/2018 Last modified: 13/06/2022
    Retirement income data
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