Publications

Showing 5361 to 5370 of 18806 search results.

5361. Final Notice 2023: Smilewise Limited [pdf]

      Final notices

      Published: 27/03/2023

      This final notice refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation.

5362. Inside FCA Podcast interview with Ed Smith on CD implementation deadline [mp3]

      Published: 27/03/2023

5363. Final Notice 2023: Stanley Moore Motors Ltd [pdf]

      Final notices

      Published: 27/03/2023

      This final notice refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation.

5364. inside-fca-transcript-consumer-duty-April-interview-ed-smith.pdf [pdf]

      Transcripts

      Published: 27/03/2023

      Read the transcript of an Inside FCA Podcast interview with Ed Smith on the Consumer Duty April milestone

5365. Climate Data Webinars 2023 [pdf]

      Corporate documents

      Published: 22/03/2023

      The CFRF Disclosures, Data and Metrics working group presents a series of webinars interrogating the current state of portfolio-level climate data, common challenges

5366. OPBAS and HMT supervisory update July 2022 [pdf]

      Correspondence

      Published: 22/03/2023

      Joint OPBAS and HM Treasury supervisory update letter sent to Professional Body Supervisors (PBS)

5367. CFRF Guide 2023: Climate Disclosures Dashboard 2.0 [pdf]

      Corporate documents

      Published: 22/03/2023

      Disclosure, Data and Metrics – CFRF Climate Disclosures Dashboard

5368. First Supervisory Notice 2023: Independently East Limited [pdf]

      Supervisory notices

      Published: 22/03/2023

      For the reasons given in this First Supervisory Notice, the Financial Conduct Authority has decided to impose on Independently East Limited a variation of the Firm’s Part 4A permission to perform regulated activities.

5369. OPBAS and HMT MLR 46A supervisory update March 2023 [pdf]

      Correspondence

      Published: 22/03/2023

      Joint OPBAS and HM Treasury supervisory update letter sent to Professional Body Supervisors (PBS) relating to Money Laundering Regulation 46A.

5370. Information on Temporary Permissions Regime (TPR) - March 2023

      FOI releases

      Published: 22/03/2023

      Last modified: 03/01/2025

      FCA provides information on temporary Permissions Regime (TPR).