Showing 561 to 570 of 697 search results for board effectiveness review.

561. Proceeds of fraud - Detecting and preventing money mules

     Multi-firm reviews

     Published: 19/10/2023

     Last modified: 03/12/2025

     We share the key findings from our review of payment account providers’ systems and controls against money mule activity.

562. Regulating the pensions and retirement income sector: an FCA perspective

     Speeches

     Published: 03/10/2019

     Last modified: 03/10/2019

     Speech by Deb Jones, Director of Supervision, Life Insurance and Financial Advice, delivered at the FCA/TPR: Our Joint Regulatory Strategy - one year on event.

563. The new simplified advice regime and the advice / guidance boundary review

     Speeches

     Published: 21/03/2023

     Last modified: 05/12/2025

     Speech by Therese Chambers, our Director of Consumer Investments, delivered at the TISA Financial Advice and Guidance Conference.

564. Bank of England, FCA, PRA and PSR conduct review of Memorandum of Understanding in relation to payment systems in the UK

     Statements

     Published: 20/07/2018

     Last modified: 20/07/2018

     Bank of England, FCA, PRA and PSR conduct review of Memorandum of Understanding in relation to payment systems in the UK. ... The Financial Services (Banking Reform Act) 2013 requires the Authorities to review this MoU annually.

565. Cyber Coordination Group insights 2025

     Good and poor practice

     Published: 24/04/2026

     Last modified: 24/04/2026

     This is a summary of discussions held throughout 2025 with industry members of our Cyber Coordination Group (CCG) programme. 

566. FCA response to IBA’s proposed consultation on intention to cease US$ LIBOR

     Statements

     Published: 30/11/2020

     Last modified: 11/12/2020

     ICE Benchmark Administration (IBA), the FCA-regulated and authorised administrator of LIBOR, has announced that it will consult in early December on its intention to cease US$ LIBOR. The FCA welcomes and supports the proposal to consult on a clear

567. Potentially Anomalous Trading Ratio 2019/20

     Data

     Published: 10/09/2020

     Last modified: 08/01/2026

     The FCA committed to developing and publishing additional measures that will further illustrate the state of UK markets.

568. Using artificial intelligence to keep criminal funds out of the financial system

     Speeches

     Published: 06/12/2017

     Last modified: 06/12/2017

     Speech by Rob Gruppetta, Head of the Financial Crime Department at the FCA, delivered to the FinTech Innovation in AML and Digital ID regional event, London.

569. The final countdown: Completing sterling LIBOR transition by end-2021

     Press Releases

     Published: 11/01/2021

     Last modified: 11/01/2021

     After many years of preparation, 2021 is the critical year for firms to complete their transition away from LIBOR. The LIBOR administrator, ICE Benchmark Administration, is consulting on ceasing publication of all sterling LIBOR settings at the end

570. Bank of England, FCA, PRA and PSR review Memorandum of Understanding in relation to payment systems in the UK

     Statements

     Published: 23/08/2017

     Last modified: 05/09/2017

     The Financial Services (Banking Reform Act) 2013 requires the Authorities to review this MoU annually. ... 2017 saw the second such review. The BoE’s Deputy Governor for Financial Stability, the FCA Board, the PRA’s Deputy Governor for Prudential