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Showing 1291 to 1300 of 2977 search results.
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Update on trial dates in criminal cases
Dates have been set for 2 trials involving insider dealing. -
FCA starts criminal proceedings against NatWest Plc
The FCA has announced that it has commenced criminal proceedings against National Westminster Bank Plc in respect of offences under the Money Laundering Regulations 2007. -
Raedex Consortium Limited and Buy 2 Let Cars Ltd enter administration
On 19 February 2021 the FCA imposed a number of restrictions on Raedex Consortium Ltd stopping it from carrying on any regulated activities due to concerns about the way it conducts its business. -
Restrictions placed on Dolfin Financial (UK) Ltd
The FCA has imposed a number of restrictions on Dolfin Financial (UK) Ltd, stopping it from carrying on any regulated activities due to concerns about the way it conducts its business. -
Update on IRHP final report
The Independent Review of the supervisory intervention on Interest Rate Hedging Products (IRHP) is expected to be finalised and published summer 2021. -
FCA publishes equity transparency results
The FCA has published the annual equity transparency calculations. -
PRA and FCA consult on bilateral margin requirements for uncleared derivatives
The Prudential Regulation Authority and FCA have launched a joint consultation [link] on amending certain onshored Technical Standards. -
Announcements on the end of LIBOR
The FCA has announced the dates that panel bank submissions for all LIBOR settings will cease, after which representative LIBOR rates will no longer be available. -
FCA provides update on support for consumers impacted by coronavirus
The FCA has provided an update on mortgages tailored support guidance for consumers impacted by coronavirus. -
2021 fines
This page contains information about enforcement fines published during the calendar year ending 2021.