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  1. CP16/26: Guidance on the duty of responsibility: amendments to the Decision Procedure and Penalties Manual [pdf]

    Consultation papers

    Published: 28/09/2016

    We are consulting on proposals to amend the Decision Procedure and Penalties Manual (DEPP) that will give guidance on how we will enforce the ‘duty of responsibility’.
  2. CP16/25: Whistleblowing in UK branches of overseas banks [pdf]

    Consultation papers

    Published: 28/09/2016

    We are consulting on our proposed approach to apply new whistleblowing requirements to UK branches of overseas banks. It does not apply to UK branches of overseas insurers.
  3. PS16/22: Strengthening accountability in banking and insurance: regulatory references final rules [pdf]

    Policy statements

    Published: 28/09/2016

    We are publishing our final rules on regulatory references.
  4. Guidance on the duty of responsibility: PS17/9

    Policy statements

    Published: 28/09/2016

    Last modified: 03/05/2017

    In this Policy Statement, we set out guidance in the Decision Procedure and Penalties Manual (DEPP) on how we will enforce the ‘duty of responsibility’.
  5. PS17/10: Remuneration in CRD IV firms

    Policy statements

    Published: 28/09/2016

    Last modified: 03/05/2017

    In this Policy Statement we publish our final rules and guidance to help firms understand the rules that apply to their remuneration policies and practices.
  6. Overall responsibility and the legal function: DP16/4

    Discussion papers

    Published: 28/09/2016

    Last modified: 23/01/2019

    In September 2016, we launched Discussion Paper DP16/4 to clarify how and why the legal function is currently captured under the Senior Managers and Certification Regime (SM&CR) and to consider whether it should continue to be part of the regime.
  7. Whistleblowing in UK branches of foreign banks: PS17/7

    Policy statements

    Published: 28/09/2016

    Last modified: 03/05/2017

    This Policy Statement introduces our final rules on whistleblowing requirements for UK branches of foreign banks. It does not apply to UK branches of overseas insurers.
  8. Strengthening accountability in banking and insurance: regulatory references final rules: PS16/22

    Policy statements

    Published: 28/09/2016

    Last modified: 24/02/2017

    We are publishing our final rules on regulatory references. 
  9. Senior Managers and Certification Regime: supervisory review

    Feedback statements

    Published: 28/09/2016

    Last modified: 06/03/2017

    We are reporting the findings of our in-depth supervisory review of the Statements of Responsibilities (SoRs) and responsibilities maps supplied with grandfathering notifications for firms.
  10. Applying conduct rules to all non-executive directors in the banking and insurance sectors: PS17/8

    Policy statements

    Published: 28/09/2016

    Last modified: 03/05/2017

    This Policy Statement (PS) introduces final rules to extend our Code of Conduct sourcebook (COCON) to standard non-executive directors (NEDs) in banks, building societies, credit unions and dual-regulated investment firms (‘banks’) and insurance
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