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Showing 12851 to 12860 of 18851 search results.

  1. FG16/7: Payment Accounts Regulations 2015 - regulation 13 (packaged accounts) [pdf]

    Finalised guidance

    Published: 01/08/2016

    Last modified: 01/08/2016

  2. PS16/20: Payment Accounts Regulations 2015 - feedback on CP16/7, final Handbook changes and finalised guidance [pdf]

    Policy statements

    Published: 01/08/2016

    Last modified: 01/08/2016

    In this Policy Statement we report on the main issues arising from Consultation Paper 16/7: Payment Accounts Regulations 2015 – Draft Handbook changes and draft guidance, and publish the final Handbook changes and finalised guidance.

  3. FCA Q1 16/17 Number of skilled person reports commissioned [pdf]

    Data

    Published: 01/08/2016

    Last modified: 04/08/2016

    Under the Financial Services and Markets Act, as amended by the 2012 Act, the FCA has the power to obtain a view from a third party (a ‘skilled person’) about aspects of a regulated firm's activities if it is concerned or wants further analysis.

  4. PS16/20: Payment Accounts Regulations 2015 - feedback on CP16/7, final Handbook changes and finalised guidance

    Policy statements

    Published: 01/08/2016

    Last modified: 01/08/2016

    PS16/20: Payment Accounts Regulations 2015 - feedback on CP16/7, final Handbook changes and finalised guidance. Policy statements First published:. 01/08/2016. Last updated: 01/08/2016. Share page. PS16/20: Payment Accounts Regulations 2015 -

  5. FG16/6: Payment Accounts Regulations 2015 - definition of a 'payment account'

    Finalised guidance

    Published: 01/08/2016

    Last modified: 01/08/2016

    In March 2016 we consulted on guidance on the definition of a 'payment account' under the Payment Accounts Regulations 2015 (PARs). We have now published the finalised guidance.

  6. FG16/7: Payment Accounts Regulations 2015 - regulation 13 (packaged accounts)

    Finalised guidance

    Published: 01/08/2016

    Last modified: 01/08/2016

    In March 2016 we consulted on guidance on the provisions on packaged accounts contained in the Payment Accounts Regulations 2015 (PARs). We have now published the finalised guidance.

  7. PS16/19: Financial Crime Reporting: feedback on Chapter 6 of CP15/42 and final rules [pdf]

    Policy statements

    Published: 29/07/2016

    Last modified: 29/07/2016

    In this Policy Statement, we report on the main issues arising from Chapter 6 of Consultation Paper 15/42 Introduction of financial crime reporting form and publish the final rules.

  8. CP16/19: Markets in Financial Instruments Directive II Implementation [pdf]

    Consultation papers

    Published: 29/07/2016

    Last modified: 29/07/2016

    We set out our latest implementation proposals, and seek views on the proposed changes to the FCA Handbook.

  9. FCA Handbook Notice 35 [pdf]

    Handbook

    Published: 29/07/2016

    Last modified: 29/07/2016

    This Handbook Notice introduces the Handbook and other material made by the Financial Conduct Authority (FCA) Board under its legislative powers on 29 June and 28 July 2016. It also contains information about other publications relating to the

  10. PS16/19: Financial Crime Reporting: feedback on Chapter 6 of CP15/42 and final rules

    Policy statements

    Published: 29/07/2016

    Last modified: 29/07/2016

    PS16/19: Financial Crime Reporting: feedback on Chapter 6 of CP15/42 and final rules. Policy statements First published:. 29/07/2016. Last updated: 29/07/2016. Share page. PS16/19: Financial Crime Reporting: feedback on Chapter 6 of CP15/42 and
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