Publications

Showing 5791 to 5800 of 18805 search results.

5791. Decision Notice 2022: Gatehouse Bank Ltd [pdf]

      Decision notices

      Published: 14/10/2022

      This Decision Notice refers to breaches of the Money Laundering Regulations 2007 related to financial crime in the Retail bank sector. A financial penalty has been imposed

5792. HSBC UK Bank plc: List of Regulated Covered Bonds [pdf]

      Regulated covered bonds

      Published: 14/10/2022

      Last modified: 26/10/2023

      HSBC UK Bank plc: List of Regulated Covered Bonds

5793. EmployAbility video transcript [pdf]

      Transcripts

      Published: 13/10/2022

      Transcript for this video about our partnership with EmployAbility.

5794. Amigo Loans Limited: FCA current position on a return to lending via a lending pilot [pdf]

      Correspondence

      Published: 13/10/2022

      This letter sets out our current position on Amigo Loans Limited returning to lending via a lending pilot.

5795. FG22/6: Branch and ATM closures or conversions [pdf]

      Finalised guidance

      Published: 11/10/2022

      This FCA guidance sets out our expectations when firms are considering a long-term closure of a branch or ATM or conversion of an ATM

5796. Information on crypto asset businesses - October 2022

      FOI releases

      Published: 11/10/2022

      Last modified: 17/08/2023

      FCA provides information on registration of crypto asset businesses.

5797. Information on claims management companies - October 2022

      FOI releases

      Published: 11/10/2022

      Last modified: 14/08/2023

      FCA provides information on claims management companies (CMCs).

5798. Information on retirement interest only mortgages - October 2022

      FOI releases

      Published: 11/10/2022

      Last modified: 14/08/2023

      FCA provides information on Retirement Interest Only Mortgages.

5799. Research Note: AI in UK financial services

      FCA research

      Published: 10/10/2022

      Last modified: 03/12/2025

      This joint report with the Bank of England presents findings from the 2024 survey on AI in UK financial services.

5800. FCA Authorisations update [pdf]

      Corporate documents

      Published: 10/10/2022

      FCA Authorisations update - October 2022.