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Showing 6721 to 6730 of 18811 search results.

  1. Investigations on various breaches information – October 2021

    FOI releases

    Published: 11/10/2021

    Last modified: 25/10/2022

    FCA provides investigations on various breaches information.
  2. Cum-ex trades investigations information – October 2021

    FOI releases

    Published: 11/10/2021

    Last modified: 25/10/2022

    FCA provides cum-ex trades investigations information.
  3. Final Notice 2021: Shaffarat Parvez [pdf]

    Final notices

    Published: 08/10/2021

    This Final Notice (Shaffarat Parvez) refers to a failure to satisfy the Fit and Proper Test (FIT). We imposed a prohibition.
  4. FCA Internal Consultation [pdf]

    Corporate documents

    Published: 07/10/2021

    FCA internal consultation.
  5. Warning Notice Statement 21/3 [pdf]

    Warning notices

    Published: 07/10/2021

    The Financial Conduct Authority gave an individual a warning notice on 16 September 2021 proposing to take action in respect of the conduct summarised in this statement.
  6. Financial Crime: analysis of firms’ 2017-2020 REP-CRIM data

    Data

    Published: 07/10/2021

    Last modified: 03/12/2025

    The FCA provides analysis of the annual financial crime data return (REP-CRIM) submissions for the 3 reporting periods between 2017-2020.
  7. Adroddiad a Chyfrifon Blynyddol 2020/21 [pdf]

    Annual reports

    Published: 06/10/2021

    ar gyfer y flwyddyn a ddaeth i ben ar 31 Mawrth 2021
  8. Skilled Persons appointments 2017-2021 information – October 2021

    FOI releases

    Published: 06/10/2021

    Last modified: 25/10/2022

    FCA provides Skilled Persons appointments 2017-2021 information.
  9. FCA Q2 2021/22 Number of skilled person reports commissioned [pdf]

    Data

    Published: 05/10/2021

    Number of skilled persons reports commissioned in Q2 2021/22.
  10. PS21/12: Assessing value for money in workplace pension schemes and pathway investments: requirements for IGCs and GAAs [pdf]

    Policy statements

    Published: 04/10/2021

    FCA PS21/12: Assessing value for money in workplace pension schemes and pathway investments: requirements for IGCs and GAAs.
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