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Showing 5062 to 5071 of 5169 search results for open finance.

  1. CP19/26: Draft technical standards on the content and format of STS notifications under the onshored Securitisation Regulation

    Consultation papers

    Published: 30/07/2019

    Last modified: 10/12/2019

    This is the first consultation paper (CP) setting out our proposed technical standards for the onshored Securitisation Regulation.
  2. FG14/5 - Examples of good and poor practice in ‘Banks’ control of financial crime risks in trade finance

    Finalised guidance

    Published: 11/06/2014

    Last modified: 12/01/2023

    In July 2013, we consulted on examples of good and poor practice in ‘Banks’ control of financial crime risks in trade finance’. We proposed to include these examples in Financial crime: a guide for firms, our regulatory guidance, which sets
  3. The FCA’s new competition powers: what do they mean for the financial services industry?

    Speeches

    Published: 21/11/2014

    Last modified: 09/11/2016

    Speech by Deb Jones, director of competition at the FCA, at a Scottish Financial Enterprise lunch, hosted by Maclay Murray & Spens LLP, Edinburgh. This is the text of the speech as drafted, which may differ from the delivered version.
  4. PS20/5: Extending the Senior Managers Regime to benchmark administrators: final rules

    Policy statements

    Published: 02/06/2020

    Last modified: 02/06/2020

    The Senior Managers Regime (SMR) will come into force for benchmark administrators on 7 December 2020. This consultation sets out our proposals for applying the SMR to benchmark administrators that do not carry out any other regulated activities
  5. CP24/1: Financial Services Compensation Scheme - Management Expenses Levy Limit 2024/25

    Consultation papers

    Published: 11/01/2024

    Last modified: 17/12/2024

    In a joint consultation with the Prudential Regulation Authority (PRA), we are consulting on the management expenses levy limit (MELL) for the Financial Services Compensation Scheme (FSCS).
  6. FS20/6: Temporary financial relief for customers impacted by coronavirus: feedback on draft guidance for mortgages

    Feedback statements

    Published: 02/06/2020

    Last modified: 02/06/2020

    On 22 May 2020, we published draft guidance on the fair treatment of home finance customers in temporary payment difficulty as a result of the current exceptional circumstances arising out of coronavirus (Covid-19)
  7. Draft Guidance: Consumer Credit and coronavirus: updated Tailored Support Guidance for firms

    Guidance consultations

    Published: 13/01/2021

    Last modified: 13/01/2021

    This guidance applies in the exceptional circumstances arising out of the coronavirus (Covid-19) pandemic and its impact on the financial situation of consumer credit customers.
  8. EME Capital LLP / EME Finance / Emerging Markets / Emerging Markets Equity / Emerging Markets Global / EME Trusted Wealth (clones of an FCA authorised firm and an FCA recognised Fund) (clone of FCA authorised firm)

    Warnings

    Published: 23/07/2024

    Last modified: 15/11/2024

    EME Capital LLP / EME Finance / Emerging Markets / Emerging Markets Equity / Emerging Markets Global / EME Trusted Wealth (clones of an FCA authorised firm and an FCA recognised Fund) (clone of FCA authorised firm) is not authorised or registered by
  9. PS23/14: Multi-occupancy building insurance: Feedback to CP23/8 and final rules

    Policy statements

    Published: 20/04/2023

    Last modified: 03/12/2025

    We set out rule changes to address harms identified in the multi-occupancy building insurance market.
  10. Santander UK to contact more than 270,000 borrowers after raising cap on mortgage standard variable rate in 2008 without being clear

    Press Releases

    Published: 19/04/2013

    Last modified: 09/12/2016

    The Financial Conduct Authority (FCA) has reached an agreement with Santander UK plc (Santander) that will see it contact over 270,000 mortgage customers about unclear information it gave before increasing the cap on its mortgage standard variable
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