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Showing 4702 to 4711 of 5169 search results for open finance.

  1. Information on FCA guidance on professional indemnity insurance - February 2026

    FOI releases

    Published: 12/02/2026

    Last modified: 02/04/2026

    FCA provides information on FCA guidance professional indemnity insurance
  2. Key findings on our recent work on pension transfer advice

    Multi-firm reviews

    Published: 06/12/2018

    Last modified: 29/08/2025

    Pension transfers have been a priority for us throughout 2018. Our work has focussed in particular on those firms most active in the market.
  3. FCA proposes temporary financial relief for customers impacted by coronavirus

    Press Releases

    Published: 02/04/2020

    Last modified: 03/04/2020

    The FCA proposes targeted temporary measures to support users of certain consumer credit products who are facing a financial impact because of the coronavirus situation.
  4. CP26/4: Application of FCA Handbook for regulated cryptoasset activities – part 2

    Consultation papers

    Published: 23/01/2026

    Last modified: 30/06/2026

    We are consulting on our proposed rules and guidance for firms conducting regulated cryptoasset activities.
  5. The number of enforcement cases against Senior Managers under SMCR - April 2020

    FOI releases

    Published: 06/04/2020

    Last modified: 25/10/2022

    The FCA provides information on the number of enforcement cases against Senior Managers.
  6. FCA bans and fines Floris Jakobus Huisamen over London Capital & Finance plc financial promotions

    Press Releases

    Published: 13/02/2024

    Last modified: 13/02/2024

    The FCA has fined a former director of London Capital & Finance plc (LCF) £31,800 and banned him from working in financial services. Floris Jakobus Huisamen was responsible for compliance at LCF but recklessly signed off hundreds of financial
  7. Information on FCA's exercise of concurrent competition enforcement powers - July 2021

    FOI releases

    Published: 02/07/2021

    Last modified: 25/10/2022

    The FCA provides information relating to the exercise of concurrent competition enforcement powers under the Competition Act 1998 between 1 April 2015 and 15 Jun 2021.
  8. CP18/5: EU Benchmarks Regulation Implementation (DEPP and EG)

    Consultation papers

    Published: 05/02/2018

    Last modified: 23/03/2018

    We are consulting on changes to our Handbook because of the changes introduced by the EU Benchmarks Regulation and the UK Benchmarks Regulations 2018.
  9. Andrew Bailey speech at press conference for the publication of FCA corporate documents

    Speeches

    Published: 18/04/2017

    Last modified: 18/04/2017

    Speech by Andrew Bailey, Chief Executive of the FCA, at the press conference for the publication of FCA corporate documents.
  10. FCA fines Standard Chartered Bank £102.2 million for poor AML controls

    Press Releases

    Published: 09/04/2019

    Last modified: 09/04/2019

    The Financial Conduct Authority (FCA) has fined Standard Chartered Bank (Standard Chartered) £102,163,200 for Anti-Money Laundering (AML) breaches in two higher risk areas of its business. This is the second largest financial penalty for AML
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