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  1. Pension lifestyle investment strategies – our findings

    Multi-firm reviews

    Published: 14/06/2017

    Last modified: 29/08/2025

    Findings from our review of life insurance companies’ pension lifestyle investment strategies.
  2. Final Notice 2017: Brian Richards [pdf]

    Final notices

    Published: 13/06/2017

    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.
  3. Final Notice 2017: Ashfaq Ahmed [pdf]

    Final notices

    Published: 13/06/2017

    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.
  4. MLAR statistics June 2017: Commentary [pdf]

    Data

    Published: 13/06/2017

    Mortgage lenders and administrators submit a Mortgage Lending and Administration Return (MLAR) each quarter to the FCA and Bank of England, providing data on their mortgage lending activities. This commentary covers the MLAR statistics for 2017 Q1.
  5. CP17/13: Fourth money laundering directive and fund transfer regulation implementation (DEPP and EG) [pdf]

    Consultation papers

    Published: 12/06/2017

    We are consulting on our proposals to ensure that our guidance, policies and procedures relating to the use of our powers under the new money laundering regulations are up to date, effective and proportionate.
  6. CP17/14: Quarterly Consultation Paper No. 17 [pdf]

    Consultation papers

    Published: 12/06/2017

    Once a quarter, we consult on proposed miscellaneous amendments to our Handbook. These tend to be minor changes but we still want to get your feedback on our proposals.
  7. CP17/15: Powers in relation to LIBOR contributions [pdf]

    Consultation papers

    Published: 12/06/2017

    We are consulting on how we would use our compulsion powers for the London Interbank Offered Rate (LIBOR) and setting out our proposed approach to using these powers.
  8. PS18/5: Powers in relation to LIBOR contributions

    Policy statements

    Published: 12/06/2017

    Last modified: 14/03/2018

    This Policy Statement sets the approach, criteria and methodology that we propose to apply if we needed to use powers to compel banks to contribute to LIBOR. These are based on responses to our proposals in CP17/15: Powers in relation to LIBOR
  9. CP17/14: Quarterly Consultation Paper No. 17

    Consultation papers

    Published: 12/06/2017

    Last modified: 12/06/2017

    CP17/14: Quarterly Consultation Paper No. 17. Consultation papers First published:. 12/06/2017. Last updated: 12/06/2017. We are proposing to make changes to:. the Training & Competence sourcebook list of appropriate qualifications. the Supervision
  10. CP17/13: Fourth money laundering directive and fund transfer regulation implementation (DEPP and EG)

    Consultation papers

    Published: 12/06/2017

    Last modified: 12/06/2017

    We are consulting on our proposals to ensure that our guidance, policies and procedures relating to the use of our powers under the new money laundering regulations are up to date, effective and proportionate.
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