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Showing 112 to 121 of 149 search results for senior managers regime.

  1. FCA publishes discussion paper on transforming culture in financial services

    Press Releases

    Published: 12/03/2018

    Last modified: 12/03/2018

    The Financial Conduct Authority (FCA) has today published a discussion paper on transforming culture in financial services which presents views from academics and industry thought leaders. The paper is intended to provide a basis for stimulating
  2. Consumer Duty implementation plans

    Multi-firm reviews

    Published: 25/01/2023

    Last modified: 03/12/2025

    The Consumer Duty will set higher and clearer standards of consumer protection across financial services and require firms to act to deliver good outcomes for customers. The FCA sets out here the findings from their review of firms’ plans to embed
  3. FCA Enforcement data 2025/26

    Data

    Published: 09/07/2026

    Last modified: 09/07/2026

    This FCA enforcement data for the year 2025/26 forms part of the FCA's annual report 2025/26.
  4. FS19/3: Recognition of codes: feedback on QCP 23 18/39

    Feedback statements

    Published: 26/06/2019

    Last modified: 26/06/2019

    We summarise responses received to QCP 18/39 on the recognition of industry codes of conduct and outline our next steps.
  5. PS26/2: Operational incident and third party reporting

    Policy statements

    Published: 18/03/2026

    Last modified: 18/03/2026

    Our final rules and guidance setting out requirements for reporting operational incidents and material third party arrangements.
  6. Information on enforcement investigations into senior managers - May 2022

    FOI releases

    Published: 27/05/2022

    Last modified: 25/10/2022

    The FCA answers questions multiple questions on enforcement investigations into senior managers.
  7. FCA confirms recognition of the revised FX Global Code and the Global Precious Metals Code

    Statements

    Published: 19/11/2021

    Last modified: 19/11/2021

    Both these voluntary market codes have been written and are owned by the industry and reflect their views of best practice
  8. FCA outlines proposals to extend the Senior Managers and Certification Regime to all financial services firms

    Press Releases

    Published: 26/07/2017

    Last modified: 26/07/2017

    In October 2015, HM Treasury announced its intention to extend the Senior Managers and Certification Regime (SM&CR) to all sectors of the financial services industry.
  9. FCA Enforcement data 2024/25

    Data

    Published: 10/07/2025

    Last modified: 08/01/2026

    This FCA enforcement data for the year 2024/25 forms part of the FCA's annual report 2024/25.
  10. Banking leaders share their insights on adopting the Senior Managers and Certification Regime

    Press Releases

    Published: 07/02/2019

    Last modified: 11/04/2024

    Watch senior leaders from four financial services firms talk about their experiences of adopting the Senior Managers and Certification Regime.
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