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Showing 122 to 131 of 149 search results for senior managers regime.

  1. Strengthening accountability in banking and insurance: regulatory references final rules: PS16/22

    Policy statements

    Published: 28/09/2016

    Last modified: 24/02/2017

    We are publishing our final rules on regulatory references. 
  2. Milestone for insurers as they come under the Senior Managers and Certification Regime

    News stories

    Published: 10/12/2018

    Last modified: 10/12/2018

    The Senior Managers and Certification Regime (SM&CR) has been extended to all insurers regulated by the Financial Conduct Authority (FCA) and Prudential Regulation Authority from today.
  3. Letter from the Chairman to the Chancellor on Senior Managers and Certificate Scheme: extension to foreign banks

    Statements

    Published: 12/06/2014

    Last modified: 13/06/2014

    expect, I welcome your intention to apply the Senior Managers & Certification Regime (“SM&CR”) across the industry, including foreign banks which operate here through branches. ... We agree that it is important that the SM&CR should be applied in a
  4. Rules that apply to firms in SRO and fund operators in the TMPR

    Markets

    Published: 19/08/2020

    Last modified: 02/01/2024

    We summarise the rules that apply to firms in the temporary permissions regime (TPR) and fund operators in the temporary marketing permissions regime (TMPR).
  5. Information on enforcement investigations opened against individuals (SMR) - May 2022

    FOI releases

    Published: 11/05/2022

    Last modified: 25/10/2022

    The FCA provides data on enforcement investigations opened against individuals (SMR).
  6. FCA seeks views on extending the implementation deadlines for the Certification Regime and Conduct Rules

    Press Releases

    Published: 17/07/2020

    Last modified: 11/04/2024

    The FCA has published a consultation paper on making changes to its rules following the extension to the deadline by which FCA solo-regulated firms need to have implemented the Certification Regime.
  7. Information on investigations opened under the Senior Managers' Regime - June 2022

    FOI releases

    Published: 22/06/2022

    Last modified: 09/11/2023

    The FCA provides information on investigations opened under the Senior Managers' Regime.
  8. PS18/15: Extending the Senior Managers & Certification Regime to insurers – Feedback to CP17/26 and CP17/41 and near-final rules

    Policy statements

    Published: 26/07/2017

    Last modified: 04/07/2018

    We have published near-final rules on the extension of the Senior Managers and Certification Regime to all FSMA authorised firms.
  9. Applying conduct rules to all non-executive directors in the banking and insurance sectors: PS17/8

    Policy statements

    Published: 28/09/2016

    Last modified: 03/05/2017

    This Policy Statement (PS) introduces final rules to extend our Code of Conduct sourcebook (COCON) to standard non-executive directors (NEDs) in banks, building societies, credit unions and dual-regulated investment firms (‘banks’) and insurance
  10. FCA introduces final rules on the Directory of financial services workers

    Press Releases

    Published: 08/03/2019

    Last modified: 08/03/2019

    The Financial Conduct Authority (FCA) has today announced the final rules on the Directory - a new public register that enables consumers, firms and other stakeholders to find information on key individuals working in financial services.
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