Publications

Showing 11851 to 11860 of 18850 search results.

11851. PS17/26: Information about current account services

       Policy statements

       Published: 25/07/2017

       Last modified: 12/12/2017

       We are confirming changes to the Handbook to require providers of personal current accounts (PCAs) and business current accounts (BCAs) to publish information that will help customers to compare the service they could receive from different providers

11852. PS17/18: CASS 7A and the special administration regime review

       Policy statements

       Published: 25/07/2017

       Last modified: 25/07/2017

       This Policy Statement summarises the feedback we received to our consultation on aspects of the client assets regime, in particular regarding the client money distribution rules and their interaction with the special administration regime.

11853. Final Notice 2017: Paul John Moorefield [pdf]

       Final notices

       Published: 24/07/2017

       This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.

11854. Final Notice 2017: Tonik Mobility Limited [pdf]

       Final notices

       Published: 24/07/2017

       This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.

11855. Annual Public Meeting 2017 transcript [pdf]

       Documents

       Published: 24/07/2017

11856. GC17/7: Proposed guidance on a sourcebook for professional body supervisors on anti-money laundering supervision [pdf]

       Guidance consultations

       Published: 24/07/2017

       We are consulting on proposed text for a specialist sourcebook for professional body supervisors, that sets out expectations in relation to anti-money laundering supervision.

11857. CP17/23: Insurance Distribution Directive implementation – Consultation Paper II [pdf]

       Consultation papers

       Published: 24/07/2017

       We are consulting on our proposals for changes required to comply with the Insurance Distribution Directive (IDD).

11858. Sector Views 2017 [pdf]

       Corporate documents

       Published: 24/07/2017

11859. Letter to professional bodies about OPBAS supervision [pdf]

       Correspondence

       Published: 24/07/2017

       This letter to professional bodies includes a description of the supervisory approach we intend OPBAS to adopt once it is operational.

11860. PS17/27: Insurance Distribution Directive implementation – Feedback to CP17/23 and near-final rules

       Policy statements

       Published: 24/07/2017

       Last modified: 01/06/2018

       This is our second Policy Statement setting out near-final rules for the implementation of the Insurance Distribution Directive (IDD).