Publications
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Diary engagements April to June 2017: Andrew Bailey [pdf]
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Minutes: FCA Board 21 and 22 June 2017 [pdf]
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Diary engagements April to June 2017: John Griffith-Jones [pdf]
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New technologies and anti-money laundering compliance final report [pdf]
There are many emerging technologies with potential for enhancing financial firms’ work to detect and prevent money laundering, and for helping make the UK a hostile environment for criminals’ money. We commissioned PA Consulting Group to -
MS15/2.3: Asset management market study remedies - timeline [pdf]
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FCA response to the EU Commission’s consultation on 'FinTech: A more competitive and innovative European financial sector' [pdf]
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New technologies and anti-money laundering compliance report
We commissioned a survey and report on emerging technologies with potential for enhancing financial firms’ work to detect and prevent money laundering, and for helping make the UK a hostile environment for criminals’ money. -
CP17/10: Letter to UK Finance [pdf]
This letter to UK Finance agreeing to their revised proposal to restrictions to credit limit increases. -
CP17/28: Financial Advice Market Review (FAMR): implementation Part II and insistent clients [pdf]
Consultation on proposed changes to our rules and guidance on assessing creditworthiness in consumer credit. -
Occasional Paper No. 29: Aggregate market quality implications of dark trading [pdf]
In this paper, we examine the impact of dark trading on aggregate market quality in the UK.