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  1. Information on any incomplete or non-disclosure of value statements - July 2021

    FOI releases

    Published: 29/07/2021

    Last modified: 25/10/2022

    The FCA provide information on sanctions against incomplete or non-disclosure of value statements by wealth and asset management firms,
  2. Data on Organisations seeking permission on operation of electronic platforms for lending - July 2021

    FOI releases

    Published: 29/07/2021

    Last modified: 25/10/2022

    FCA providing data on organisation seeking permissions to operate electronic platforms for lending since 2014 to July 2021.
  3. CP21/24: Diversity and inclusion on company boards and executive committees [pdf]

    Consultation papers

    Published: 28/07/2021

    We are consulting on a proposal to change our Listing Rules to require in scope companies to disclose publicly in their annual financial report whether they meet specific board diversity targets relating to gender and ethnicity on a ‘comply or
  4. Decision Notice 2021: Markos Theodosi Markou [pdf]

    Decision notices

    Published: 28/07/2021

    This Decision Notice refers to what the FCA considers to be a breach of Principle 1 of APER. The FCA's view is that the individual acted recklessly, is not fit and proper and therefore a financial penalty and a full prohibition should be imposed.
  5. MIFIDPRU 3.3.3(1)R application: permission to classify an issuance of capital instruments [docx]

    Forms

    Published: 28/07/2021

    Last modified: 30/11/2021

    Application under MIFIDPRU 3.3.3(1)R for permission to classify an issuance of capital instruments as common equity tier 1 (CET1) capital.
  6. Dear CEO letter: SME Lending - our expectations of firms in reporting BBLS fraudulent activity [pdf]

    Dear CEO letters

    Published: 28/07/2021

    Dear CEO letter: SME Lending - our expectations of firms in reporting BBLS fraudulent activity
  7. Application for Authorisation MIFIDPRU Supplement Form [docx]

    Forms

    Published: 27/07/2021

    Last modified: 02/03/2026

    Application for Authorisation. MIFIDPRU Supplement Form
  8. Application under MIFIDPRU 2.4.17R for permission to apply the group capital test to an investment firm group instead of prudential consolidation [docx]

    Forms

    Published: 27/07/2021

    Last modified: 30/11/2021

    Application under MIFIDPRU 2.4.17R for permission to apply the group capital test to an investment firm group instead of prudential consolidation
  9. Application under MIFIDPRU 2.5.34R(2) for permission to use offsetting positions when calculating K-NPR on a consolidated basis [docx]

    Forms

    Published: 27/07/2021

    Last modified: 30/11/2021

    Application under MIFIDPRU 2.5.34R(2) for permission to use offsetting positions when calculating K-NPR on a consolidated basis
  10. Application under MIFIDPRU 2.5.19R for exemption from consolidated liquidity requirements. [docx]

    Forms

    Published: 27/07/2021

    Last modified: 30/11/2021

    Application under MIFIDPRU 2.5.19R for exemption from consolidated liquidity requirements.
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