Publications

Showing 61 to 70 of 117 search results.

61. Impact assessment: Insistent clients: good and poor practice [pdf]

    Impact assessments

    Published: 23/06/2017

    Last modified: 23/06/2017

    This impact assessment relates to Insistent clients: good and poor practice. It has been verified by the Regulatory Policy Committee.

62. Impact assessment: Meeting Investors’ Expectations (TR16/3) [pdf]

    Impact assessments

    Published: 23/06/2017

    This impact assessment relates to Meeting Investors’ Expectations (TR16/3) . It has been verified by the Regulatory Policy Committee.

63. Impact assessment: Financial Crime Data Return (REP-CRIM) [pdf]

    Impact assessments

    Published: 23/06/2017

    This impact assessment relates to the Financial Crime Data Return. It has been verified by the Regulatory Policy Committee.

64. Impact assessment: Implementation of the revised Transparency Directive [pdf]

    Impact assessments

    Published: 23/06/2017

    This impact assessment relates to the Implementation of the revised Transparency Directive. It has been verified by the Regulatory Policy Committee.

65. Impact assessment: Strengthening accountability in banking and insurance: regulatory reference final rules (PS16/22) [pdf]

    Impact assessments

    Published: 23/06/2017

    This impact assessment relates to Strengthening accountability in banking and insurance: regulatory reference final rules (PS16/22) . It has been verified by the Regulatory Policy Committee.

66. Impact assessment: Flows of confidential and inside information (TR15/13) [pdf]

    Impact assessments

    Published: 23/06/2017

    This impact assessment relates to Flows of confidential and inside information (TR15/13). It has been verified by the Regulatory Policy Committee.

67. Impact assessment: Reform of the legacy Credit Unions Sourcebook (PS16/1) [pdf]

    Impact assessments

    Published: 23/06/2017

    This impact assessment relates to the Reform of the legacy Credit Unions Sourcebook (PS16/1). It has been verified by the Regulatory Policy Committee.

68. Impact assessment: Mobile phone insurance – follow-up review [pdf]

    Impact assessments

    Published: 23/06/2017

    This impact assessment relates to the mobile phone insurance follow-up review. It has been verified by the Regulatory Policy Committee.

69. Impact assessment: Consumer credit: Amendments to guarantor lending Rules [pdf]

    Impact assessments

    Published: 23/06/2017

    This impact assessment relates to amendments to guarantor lending Rules. It has been verified by the Regulatory Policy Committee.

70. Impact assessment: Thematic review: Inducements & Conflicts of Interest [pdf]

    Impact assessments

    Published: 23/06/2017

    Last modified: 23/06/2017

    This impact assessment relates to Thematic review: Inducements & Conflicts of Interest. It has been verified by the Regulatory Policy Committee.