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Showing 9131 to 9140 of 18821 search results.

  1. Digital Regulatory Reporting: Phase 2 Viability Assessment [pdf]

    Discussion papers

    Published: 07/01/2020

    This Viability Assessment reflects the work undertaken in this second phase of the Digital Regulatory Reporting (DRR) pilot, but also draws on the learnings and insights from Phase 1. The focus of Phase 2 of the DRR pilot was partly to gather
  2. Information on Appointed Representative and Survey response - January 2020

    FOI releases

    Published: 07/01/2020

    Last modified: 25/10/2022

    FCA provides information on Appointed representatives and the amount who responded to survey on behalf of firms.
  3. Statistics of Investigations into individuals holding Control & Senior Management functions - January 2020

    FOI releases

    Published: 06/01/2020

    Last modified: 25/10/2022

    FCA Provides statistics on Investigations into Control and Senior Management Functions. FCA also provides information on policy work around Cannabis products.
  4. Regulatory fees and levies 2026/27 - Fee block CMC01 and I024 [pdf]

    Fees information

    Published: 03/01/2020

    Last modified: 08/01/2024

    Fee tariff data: Regulatory fees and levies 2024/2025 - Fee-blocks CMC01 and I024
  5. Fee tariff data: Periodic fees 2024/2025 - Fee block D002 Professional Body Supervisors [pdf]

    Fees information

    Published: 03/01/2020

    Last modified: 08/01/2024

    Periodic fees 2024/2025 - Fee-block D002 Professional Body Supervisors
  6. Overdrafts video 3 transcript [pdf]

    Transcripts

    Published: 03/01/2020

    Transcript for the overdrafts consumer 3 video.
  7. Transcript - overdrafts consumer video 4 [pdf]

    Transcripts

    Published: 03/01/2020

    Transcript for the overdrafts consumer video 4.
  8. Statistics provided on the Senior managers' Regime - January 2020

    FOI releases

    Published: 03/01/2020

    Last modified: 25/10/2022

    FCA Provides Statistics of Individuals under the scope of Senior Managers and Certification Regime.
  9. Information on open FCA enforcement cases - January 2020

    FOI releases

    Published: 03/01/2020

    Last modified: 25/10/2022

    FCA provides Information on Open cases and active investigations into Firms and Individuals.
  10. Dear CEO letter: Non-financial misconduct in wholesale general insurance firms [pdf]

    Dear CEO letters

    Published: 03/01/2020

    We explain our view of non-financial misconduct in wholesale general insurance firms.
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