Publications

Showing 11261 to 11270 of 18845 search results.

11261. FOI5367 Information Provided 1 [pdf]

       FOI releases

       Published: 23/01/2018

11262. Final Notice 2018: Noisnep Capital Limited [pdf]

       Final notices

       Published: 23/01/2018

       This final notice refers to a failure to satisfy the threshold conditions (COND) in the consumer credit sector. We imposed a refusal..

11263. FG18/1: Sourcebook for professional body supervisors on anti-money laundering supervision

       Finalised guidance

       Published: 23/01/2018

       Last modified: 23/01/2018

       We have published our specialist sourcebook for professional body supervisors, that sets out expectations in relation to anti-money laundering supervision.

11264. Sourcebook for professional body anti-money laundering supervisors [pdf]

       OPBAS

       Published: 22/01/2018

       This is the Sourcebook for professional body anti-money laundering supervisors.

11265. CP18/3: Consultation on SME access to the Financial Ombudsman Service and Feedback to DP15/7 [pdf]

       Consultation papers

       Published: 22/01/2018

       We are consulting on proposed new rules to allow more small and medium-sized enterprises (SMEs) to refer disputes to the Financial Ombudsman Service.

11266. PS18/2: Client money and unbreakable deposits [pdf]

       Policy statements

       Published: 22/01/2018

       Feedback to CP17/29 and final rules

11267. FG18/1: Sourcebook for professional body anti-money laundering supervisors [pdf]

       Finalised guidance

       Published: 22/01/2018

11268. FG18/1: Summary of feedback received [pdf]

       Finalised guidance

       Published: 22/01/2018

11269. PS18/2: Client money and unbreakable deposits

       Policy statements

       Published: 22/01/2018

       Last modified: 22/01/2018

       This Policy Statement summarises the feedback we received to our consultation on depositing client money in unbreakable deposits.

11270. PS18/21: SME access to the Financial Ombudsman Service - near-final rules

       Policy statements

       Published: 22/01/2018

       Last modified: 17/12/2018

       Following publication of this Policy Statement with near-final rules, we have now published final rules. Our final rules, which are unchanged from our near-final rules, extend access to the Financial Ombudsman Service (‘the ombudsman service’)