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Showing 921 to 930 of 1890 search results for through Scamsmart.

  1. New Settlement Internalisation reporting requirement

    News stories Published: 22/11/2018 Last modified: 22/11/2018
    From July 2019, firms will be obliged to report settlement internalisation to the Bank of England under Article 9 of the EU Central Securities Depositories Regulation (CSDR).

  2. Trade transparency and market liquidity data 2020/21

    Data Published: 15/07/2021 Last modified: 15/07/2021
    Our 2020/21 trade transparency and market liquidity data.

  3. German Property Group (GPG) companies enter preliminary bankruptcy proceedings

    Statements Published: 08/10/2020 Last modified: 04/02/2021
    Joint statement from the FCA, the FSC) and the Financial Ombudsman Service on an unregulated, overseas property investment scheme.

  4. Statement re: promotion of shares in EMMIT plc

    Press Releases Published: 31/10/2014 Last modified: 21/11/2016
    Some investors are incentivised to do this through. Statements to the effect that this represents a good price for Emmit plc shares, because they normally sell at a much higher price;

  5. News for customers of UK-based Cypriot banks

    News stories Published: 03/04/2013 Last modified: 23/04/2013
    Laiki Bank cash deposits in the UK have been transferred to the Bank of Cyprus UK. Laiki Bank UK customers with current accounts or savings accounts in credit can access their money as normal and do not need to do anything. Laiki Bank UK mortgage,

  6. The role of regulation in encouraging investment in the City

    Speeches Published: 25/09/2023 Last modified: 25/09/2023
    Speech by Sarah Pritchard, Executive Director, Markets and Executive Director, International at the City and Financial Global: Future of UK Capital Markets Regulation event.

  7. Stuart Bayes found guilty of insider dealing 

    Press Releases Published: 28/03/2024 Last modified: 28/03/2024
    Mr Stuart Bayes was today found guilty of 2 offences of insider dealing, following an 8-week trial at Southwark Crown Court in a prosecution brought by the Financial Conduct Authority (FCA).

  8. Meetings with Mr Alexander Greensill - May 2021

    FOI Release Date of Release: 11/05/2021
    In response to several requests, the FCA can confirm its executive directors and or directors met representatives of Greensill on 3 occasions.

  9. Information in relation to Premier FX - May 2021

    FOI Release Date of Release: 27/05/2021
    The FCA provides a chronological list of organisations the Head of the FCA's Claims Management Companies department met with.

  10. Are small firms being locked out of the derivatives market?

    Insight Published: 30/06/2017 Last modified: 30/06/2017
    FCA economists John Wu and Florian Schroeder run through the trading data to assess the impact on firms.