Publications

Showing 4871 to 4880 of 18809 search results.

4871. Review of the treatment of domestic politically exposed persons (PEPs): terms of reference [pdf]

      Corporate documents

      Published: 05/09/2023

      Terms of reference for the FCA’s review of how regulated firms treat domestic politically exposed persons (PEPs).

4872. Sam Woods: Allowances and expenses 2023-2024 [pdf]

      FOI releases

      Published: 05/09/2023

      Last modified: 05/06/2024

      Summary of allowances and expenses claimed by Sam Woods, including hospitality given outside of the FCA.

4873. Jessica Rusu: Allowances and expenses 2023-2024 [pdf]

      FOI releases

      Published: 05/09/2023

      Last modified: 05/06/2024

      Summary of allowances and expenses claimed by Jessica Rusu, including hospitality given outside of the FCA.

4874. Steve Smart: Allowances and expenses 2023-2024 [pdf]

      FOI releases

      Published: 05/09/2023

      Last modified: 05/06/2024

      Summary of allowances and expenses claimed by Steve Smart, including hospitality given outside of the FCA.

4875. David Geale: Allowances and expenses 2023-2024 [pdf]

      FOI releases

      Published: 05/09/2023

      Summary of allowances and expenses claimed by David Geale, including hospitality given outside of the FCA.

4876. Sheldon Mills: Allowances and expenses 2023-2024 [pdf]

      FOI releases

      Published: 05/09/2023

      Last modified: 05/06/2024

      Summary of allowances and expenses claimed by Sheldon Mills, including hospitality given outside of the FCA.

4877. Alice Maynard: Allowances and expenses 2023-2024 [pdf]

      FOI releases

      Published: 05/09/2023

      Last modified: 05/06/2024

      Summary of allowances and expenses claimed by Alice Maynard, including hospitality given outside of the FCA.

4878. Sheree Howard: Allowances and expenses 2023-2024 [pdf]

      FOI releases

      Published: 05/09/2023

      Last modified: 05/06/2024

      Summary of allowances and expenses claimed by Sheree Howard, including hospitality given outside of the FCA.

4879. Mark Steward: Allowances and expenses 2023-2024 [pdf]

      FOI releases

      Published: 05/09/2023

      Summary of allowances and expenses claimed by Mark Steward, including hospitality given outside of the FCA.

4880. Nikhil Rathi: Allowances and expenses 2023-2024 [pdf]

      FOI releases

      Published: 05/09/2023

      Last modified: 05/06/2024

      Summary of allowances and expenses claimed by Nikhil Rathi, including hospitality given outside of the FCA.