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

Search results

Showing 741 to 750 of 1890 search results for through Scamsmart.

  1. Next steps in transition from LIBOR

    Speeches Published: 21/11/2019 Last modified: 21/11/2019
    Speech by Edwin Schooling Latter, Director of Markets and Wholesale Policy at the FCA, delivered at the Risk.net LIBOR Summit, 2019.
  2. Review of implementation of platform rules

    Thematic reviews Published: 03/03/2014 Last modified: 01/09/2016
    Around 80% of new retail investment business is now done through platforms.
  3. Considerations for firms after the transition period

    Firms Published: 11/07/2018 Last modified: 12/03/2024
    Find out how Temporary Transitional Power (TTP) may affect you. It will depend on several factors, including the nature of your business and where your customers are located.
  4. Two found guilty of insider dealing

    Press Releases Published: 27/06/2019 Last modified: 27/06/2019
    Today Fabiana Abdel-Malek was sentenced to 3 years’ imprisonment and Walid Choucair sentenced to 3 years’ imprisonment in respect of five offences of insider dealing. Fabiana Abdel-Malek and Walid Anis Choucair were each convicted over the
  5. Apply to approve an individual or firm

    Tasks for firms Published: 12/05/2015 Last modified: 27/04/2023
    Find out what you need to know before submitting your application.
  6. Fake Financial Services Register link

    Statements Published: 11/06/2020 Last modified: 12/06/2020
    We are aware that there has been an attempt to reproduce our Financial Services Register on a non-FCA website.
  7. Information on crypto investment scams - February 2022

    FOI Release Date of Release: 28/02/2022
    The FCA answers multiple questions on crypto investment scams.
  8. Why black inclusion matters to us

    Speeches Published: 22/04/2021 Last modified: 22/04/2021
    Speech by Sheldon Mills, Executive Director, Consumers and Competition, delivered at New Financial.
  9. Interim chairs of FCA and PSR announced

    Press Releases Published: 04/02/2022 Last modified: 04/02/2022
    HM Treasury has announced that they have started the search for the next Chair of the FCA. While the search for Charles Randell’s permanent successor concludes, Richard Lloyd OBE will act as interim chair of the FCA from 1 June 2022. Aidene Walsh
  10. Speech: New thinking in regulatory economics

    Insight Published: 23/03/2017 Last modified: 23/03/2017
    Changing the minds of a high proportion of consumers through interventions based on today’s ‘behavioural economics’ is typically rather hard. ... It shows that changing the minds of a high proportion of consumers through interventions based on