Publications

Filter results

Filter by topic

Topic tags

Historical publications

Historical publications

Filter by date

Date range

Filter by document type

Document type

Search results

Showing 9931 to 9940 of 18820 search results.

  1. Supplementary direction: temporary permission notification (payments) [pdf]

    Handbook

    Published: 25/03/2019

    EEA authorised electronic money institutions which before exit day are entitled to offer electronic money issuance, redemption, distribution or payment services in the United Kingdom in the exercise of a passport right
  2. Review of retained provisions of the Consumer Credit Act: Final report [pdf]

    Corporate documents

    Published: 25/03/2019

    Presented to Parliament pursuant to paragraph 20(8) of Part 5 of the Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) Order 2014, SI 2014/366
  3. Dear CEO letter: Managing the risks of Defined Benefits to Defined Contribution transfers [pdf]

    Dear CEO letters

    Published: 22/03/2019

    We have completed our review of pension product providers and identified the key drivers of harm. We set out what we expect.
  4. Claims Management - Individual - Form (DRAFT) [pdf]

    Forms

    Published: 21/03/2019

  5. Application for Authorisation - Claims Management - Form (DRAFT) [pdf]

    Forms

    Published: 21/03/2019

  6. Primary Market Bulletin Issue 22 [pdf]

    Newsletters

    Published: 20/03/2019

    In this edition, we advise issuers and other stakeholders of key
  7. Final Notice 2019: UBS AG [pdf]

    Final notices

    Published: 19/03/2019

    This final notice (UBS AG) refers to breaches of SUP 17, SUP 15 and PRIN 3 related to transaction reporting failures in the investment bank sector. We imposed a fine.
  8. The Operation of the MiFID Transparency Regime post-Brexit: technical communication [pdf]

    Systems information

    Published: 19/03/2019

  9. HMRC communication to London Capital & Finance Plc bondholders [pdf]

    Documents

    Published: 19/03/2019

    Last modified: 18/09/2020

    HMRC contacted bondholders to inform them that they had decided that the Innovative Finance ISAs offered to investors by LCF did not comply with the requirements of the ISA regulations.
  10. Modern Slavery and Human Trafficking Statement for the financial year ending 31 March 2018 [pdf]

    Corporate documents

    Published: 18/03/2019

Did you find what you were looking for?