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Showing 421 to 430 of 1890 search results for through Scamsmart.

  1. Update on Brexit delay

    Statements Published: 11/04/2019 Last modified: 11/04/2019
    It has been confirmed the UK will not leave the EU on 12 April. The FCA will not implement its preparations for Brexit this weekend.

  2. FSA data items FAQs

    Published: 09/05/2016 Last modified: 19/05/2023
    On this page we provide guidance and information for firms on how to complete FSA reports.

  3. Occasional Paper No. 58: Understanding consumer financial wellbeing through banking data [pdf]

    Occasional papers Published: 20/10/2020 Last modified: 20/10/2020
    In this paper we analyse survey responses and their personal banking data to better understand consumer financial wellbeing.

  4. Submit a change in control notification

    Tasks for firms Published: 12/10/2019 Last modified: 13/12/2023
    Find out how to prepare your notification and understand what happens after you submit it.

  5. A sustainable conduct environment

    Speeches Published: 20/03/2014 Last modified: 27/03/2014
    Speech by Clive Adamson, Director of Supervision, the FCA, at the Association of Professional Compliance Consultants’ annual conference. This is the text of the speech as drafted, which may differ from the delivered version.

  6. Reporting complaints

    Tasks for regulated firms Published: 06/08/2015 Last modified: 09/02/2023
    The Dispute Resolution (DISP) rules require firms to send us reports on volumes of complaints. Find out how to submit one.

  7. Authorised electronic money institution (authorised EMI)

    Last modified: 22/09/2017
    PSD2 introduces a number of changes to requirements applicable to authorised EMIs.The Treasury has implemented these through the PSRs 2017, which amend the EMRs 2011. ... to provide payment services through agents); the FCA will update the Financial

  8. Statement on Silicon Valley Bank UK

    Statements Published: 13/03/2023 Last modified: 13/03/2023
    HSBC to buy the UK subsidiary of Silicon Valley Bank to HSBC UK Bank Plc (HSBC).

  9. International policy and commodities markets regulation

    Markets Regulated markets Published: 22/04/2016 Last modified: 14/12/2022
    Find out how international policy influences regulation of commodities markets and the affect of likely changes.

  10. 5 questions to ask before you invest

    InvestSmart Last modified: 07/09/2023
    To help you make better decisions, take time to understand both the opportunities and risks of any investment you’re considering.