Publications

Showing 10221 to 10230 of 18820 search results.

10221. Temporary Permissions Regime: payment institutions and registered account information service providers agent annex [docx]

       Forms

       Published: 04/01/2019

10222. Our values and core skills: a quick reference guide [pdf]

       Corporate documents

       Published: 03/01/2019

10223. CMCs - get ready for FCA regulation [pdf]

       Documents

       Published: 02/01/2019

10224. Final Notice 2018: Shaukat Services Limited [pdf]

       Final notices

       Published: 21/12/2018

       Threshold conditions, failing to be open and co-operative, appropriate resources, fit & proper, ready willing & organised, effective supervision

10225. Final Notice 2018: Darren Lee Newton [pdf]

       Final notices

       Published: 20/12/2018

       This final notice (Darren Lee Newton) refers to breaches of FIT related to client money/assets and lack of fitness/propriety in the consumer credit sector. We imposed a prohibition.

10226. EP18/3: Technical Annex [pdf]

       Corporate documents

       Published: 20/12/2018

       Last modified: 20/12/2018

10227. EP18/3: An evaluation of reducing barriers to entry into the UK banking sector [pdf]

       Corporate documents

       Published: 20/12/2018

10228. Draft instrument: Exiting the European Union: Gibraltar (General Rules) instrument 201[x] [pdf]

       Handbook

       Published: 20/12/2018

10229. FCA Board Minutes: 15 November 2018 [pdf]

       Meeting minutes

       Published: 20/12/2018

       Last modified: 21/12/2018

10230. Ex post impact evaluation framework [pdf]

       Corporate documents

       Published: 20/12/2018