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Showing 2201 to 2210 of 2978 search results.

2201. Express Gifts Ltd enters into £12.5m redress scheme

      Press Releases

      Published: 17/02/2017

      Last modified: 17/02/2017

      Express Gifts Ltd, a direct mail order and online business with permission to sell general insurance products, has entered into an agreement with the Financial Conduct Authority (FCA) to provide £12.5m redress to approximately 330,000 customers who

2202. FCA reviews effectiveness of UK primary capital markets

      Press Releases

      Published: 14/02/2017

      Last modified: 11/04/2024

      The FCA is seeking feedback on how the UK primary capital markets can most effectively meet the needs of issuers and investors.

2203. FCA website – tell us what you think

      News stories

      Published: 13/02/2017

      Last modified: 24/09/2019

      Please take the time to fill out this short survey on your use of fca.org.uk.

2204. FCA opens discussion on regulatory approach to open-ended funds investing in illiquid assets

      Press Releases

      Published: 08/02/2017

      Last modified: 11/04/2024

      The FCA is seeking stakeholder views on investing in illiquid assets through open-ended funds and the challenges that can pose to managers and investors.

2205. FCA and PRA publish final changes to enhance enforcement decision-making processes

      Press Releases

      Published: 01/02/2017

      Last modified: 04/11/2019

      The Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) have today published final changes in a Policy Statement (PS) aimed at strengthening the transparency and effectiveness of their enforcement decision-making processes

2206. 2017 fines

      News stories

      Published: 31/01/2017

      Last modified: 17/03/2026

      This table contains information about fines published during the calendar year ending 2017. The total amount of fines is £229,515,303. 

2207. Temporary prohibition of short selling: CTT - Correios de Portugal, S.A.

      News stories

      Published: 31/01/2017

      Last modified: 31/01/2017

      Temporary prohibition of short selling: CTT - Correios de Portugal, S.A. News stories First published:. 31/01/2017. Last updated: 31/01/2017. Temporary prohibition of short selling: CTT - Correios de Portugal, S.A.. The Financial Conduct Authority (

2208. FCA fines Deutsche Bank £163 million for serious anti-money laundering controls failings

      Press Releases

      Published: 31/01/2017

      Last modified: 31/01/2017

      The Financial Conduct Authority (FCA) has today fined Deutsche Bank AG (Deutsche Bank) £163,076,224 for failing to maintain an adequate anti-money laundering (AML) control framework during the period between 1 January 2012 and 31 December

2209. Financial Conduct Authority publishes general insurance value measures scorecard

      Press Releases

      Published: 25/01/2017

      Last modified: 11/04/2024

      The FCA has published the first set of data in its general insurance value measures pilot, covering the year ending 31 August 2016.

2210. Advising on pension transfers – our expectations

      News stories

      Published: 24/01/2017

      Last modified: 28/07/2026

      Check the FCA requirements when you provide advice on pension transfers.