Publications
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PS24/17: Financial Crime Guide changes [pdf]
The FCA has updated our Financial Crime Guide, focusing on sanctions, proliferation financing, transaction monitoring, cryptoasset businesses and the Consumer Duty. -
Notice of Decision 2024: Adam Ashley-Still [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
OPBAS conveyancing risk letter [pdf]
OBBAS set out their perspective on money laundering risk in UK property transactions and opportunities to increase effectiveness. -
Notice of Decision 2024: UK Cycle Centre Ltd [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Notice of Decision 2024: Sam's Appliance Rentals Limited [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
PS24/17: Financial Crime Guide updates
The FCA summarises feedback and finalised changes following our consultation on updates to the Financial Crime Guide. -
Direction for the Derivatives Trading Obligation under Article 28a UK MiFIR [pdf]
The FCA has made a Direction under Article 28a of the Markets in Financial Instruments Regulation. -
Explanatory note for our direction for the derivatives trading obligation under Article 28a(6) Markets in Financial Instruments Regulation [pdf]
Explanatory statement under Article 28a(6) Markets in Financial Instruments Regulation relating to the FCA Direction on the Derivatives Trading Obligation. -
Information on suspected failings in financial crime controls - November 2024
FCA provides information on on suspected failings in financial crime controls - November 2024. -
CP24/25: Regulatory fees and levies: policy proposals for 2025/26
Proposed changes to the way we will raise our fees from 2025/26 and the way we will collect levies.