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Showing 431 to 440 of 1890 search results for through Scamsmart.

  1. Personal data and enforcement

    Last modified: 22/02/2023
    How and why the FCA uses personal data to carry out its enforcement functions.

  2. Progress of sales through stages of the review [pdf]

    Data Published: 03/11/2016 Last modified: 04/11/2016
    Progress of interest rate hedging product sales through stages of the review as at 30 September 2016.

  3. FCA statement on Nvayo Limited

    Statements Published: 08/02/2024 Last modified: 08/02/2024
    The Upper Tribunal has agreed not to suspend restrictions we placed on e-money firm Nvayo Limited.

  4. Options for reporting income for FSCS levy calculations

    Firms Published: 18/11/2020 Last modified: 18/11/2020
    Clarification for asset managers on reporting income for FSCS levy calculations

  5. The Financial Resilience Survey data

    Data Published: 04/04/2024 Last modified: 04/04/2024
    The FCA presents the results of the final Financial Resilience Survey issued in October 2023.

  6. Market Abuse Regulation

    Markets Market abuse Published: 03/05/2016 Last modified: 22/05/2023
    The Market Abuse Regulation (MAR) aims to increase market integrity and investor protection. Find out more about the application and structure of the MAR, market abuse offences and exemptions.

  7. Best of British Conference

    Speeches Published: 14/11/2014 Last modified: 30/01/2015
    Speech by Tracey McDermott, Director of Enforcement and Financial Crime at the Financial Conduct Authority (FCA), delivered at the Best of British Conference hosted by JP Morgan, London. This is the text of the speech as drafted, which may differ

  8. Regulation in a changing world

    Speeches Published: 21/10/2019 Last modified: 21/10/2019
    Speech by Christopher Woolard, Executive Director of Strategy and Competition at the FCA, delivered at the City of London/Cicero event on Future of Regulation.

  9. The impact and effectiveness of Innovate [pdf]

    Research insights Published: 29/04/2019
    This report aims to shed light on the work we do through Innovate, why we do it, and why we think it advances the FCA’s objectives in an effective manner.

  10. Competition in the interests of consumers

    Speeches Published: 17/10/2014 Last modified: 17/10/2014
    Speech by Martin Wheatley, Chief Executive of the FCA, at Mansion House, London. This is the text of the speech as drafted, which may differ from the delivered version.