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Showing 1051 to 1060 of 2310 search results for travel insurance.

1051. Money laundering and terrorist financing

      Focus areas Published: 02/08/2015 Last modified: 21/02/2023
      Find out more about the regulations and risk-based approach to anti-money laundering.

1052. How to complete and submit your REP005 High Earners Report [pdf]

      Data Published: 19/05/2016 Last modified: 03/08/2016

1053. Final notice 2016: M I Wealth Management Limited [pdf]

      Final notices Published: 15/04/2016 Last modified: 15/04/2016
      This final notice refers to breaches of PRIN 11 and COND related to failing to be open and cooperative and threshold conditions in the general insurance and protection sector. We imposed a cancellation.

1054. Multilateral Memorandum of Understanding between the US Federal Reserve and UK banking supervisory authorities [pdf]

      Memorandums of understanding Published: 08/07/2021
      Multilateral Memorandum of Understanding between the US Federal Reserve, US Office of the Comptroller of the Currency and US Federal Deposit Insurance Corporation and UK banking supervisory authorities.

1055. FSA publishes discussion paper on transparency

      Press Releases Published: 04/03/2013 Last modified: 29/03/2013
      The Financial Services Authority (FSA) has published a discussion paper looking at how transparency and more effective disclosure could improve the accountability of the regulator and the financial services industry, and help consumers make more

1056. Ageing population and financial services

      Speeches Published: 16/10/2017 Last modified: 16/10/2017
      Speech by Linda Woodall, Director of Life Insurance and Financial Advice, delivered at the Ageing Population Occasional Paper launch event. 

1057. FCA Data Bulletin: June 2018 [pdf]

      Data Published: 07/06/2018
      This edition focuses on analysis of the intermediaries sector, based on data from our Retail Mediation Activities Return (RMAR).

1058. Independence, confidence and fairness

      Speeches Published: 04/02/2016 Last modified: 04/02/2016
      Speech by Tracey McDermott, Acting Chief Executive, FCA, delivered at Bloomberg, in the City of London, on 4 February 2016, London. This is the text of the speech as drafted, which may differ from the delivered version.

1059. Overview of the FCA prudential approach

      Speeches Published: 21/05/2015 Last modified: 21/05/2015
      Speech by Nausicaa Delfas, Director of Specialist Supervision at the FCA, delivered at the first FCA Prudential Supervision Forum. This is the text of the speech as drafted, which may differ from the delivered version.

1060. Supplement to MoU between the FSA and the Canadian Office of the Superintendent of Financial Institutions to include insurance organisations [pdf]

      Memorandums of understanding Published: 12/02/2003 Last modified: 30/05/2013
      Supplement to Memorandum of Understanding between the FSA and the Canadian Office of the Superintendent of Financial Institutions, entered into from June 17 1997, to include insurance organisations.