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Showing 421 to 430 of 697 search results for board effectiveness review.

  1. Operational resilience: beyond regulatory raincoats

    Blogs

    Published: 15/04/2025

    Last modified: 15/04/2025

    Suman Ziaullah reflects on operational resilience at the FCA.
  2. Overview of our cryptoassets regime policy statements

    Policy statements

    Published: 30/06/2026

    Last modified: 30/06/2026

    The UK is taking a major step forward. With these policy statements, we deliver a significant package as part of the Cryptoasset Roadmap and deliver a comprehensive regime that puts the UK at the forefront of responsible cryptoasset regulation
  3. The FCA and Practitioner Panel launch joint survey for 2019

    News stories

    Published: 28/01/2019

    Last modified: 28/01/2019

    The FCA and Practitioner Panel joint survey is sent annually to a sample of the firms that we regulate. It gives firms the opportunity to provide feedback to the FCA on how we regulate the industry. 
  4. Why diversity and inclusion are regulatory issues

    Speeches

    Published: 17/03/2021

    Last modified: 13/09/2021

    Speech by our CEO, Nikhil Rathi, at the launch of the HM Treasury Women in Finance Charter Annual Review.
  5. PS23/6: Financial promotion rules for cryptoassets

    Policy statements

    Published: 07/06/2023

    Last modified: 06/02/2026

    We summarise the feedback we received to CP22/2 on cryptoassets and set out our final policy position and near final Handbook rules.
  6. SME collections and recoveries review

    Multi-firm reviews

    Published: 12/07/2022

    Last modified: 12/07/2022

    Findings from our multi-firm review assessing how retail banks treat their SME customers in collections and recoveries.
  7. PS21/16: Issuing statutory notices – a new approach to decision makers 

    Policy statements

    Published: 26/11/2021

    Last modified: 26/11/2021

    We are reforming our decision-making process so we can make faster and more effective decisions. This will help us improve how we tackle firms and individuals who do not meet the required regulatory standards.
  8. CrowdStrike outage: lessons for operational resilience

    Firms

    Published: 31/10/2024

    Last modified: 31/10/2024

    FCA insights, observations and key lessons of how firms responded to the CrowdStrike outage and their preparedness to respond to future incidents.
  9. FG25/3: Treatment of politically exposed persons

    Finalised guidance

    Published: 07/07/2025

    Last modified: 16/07/2025

    FCA Finalised Guidance for firms on how to apply a proportionate and risk-based approach to UK politically exposed persons (PEPs) for anti-money laundering purposes.
  10. Wholesale market policy – a year in review

    Speeches

    Published: 11/12/2015

    Last modified: 11/12/2015

    Speech by David Lawton, Director of Markets Policy and International, FCA, delivered at the ICI Global Trading and Market Structure Conference in London on 8 December 2015. This is the text of the speech as drafted, which may differ from the
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