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Showing 142 to 149 of 149 search results for senior managers regime.

  1. From Zeroes to Heroes: How culture in financial services can change for everyone’s benefit

    Speeches

    Published: 29/11/2022

    Last modified: 05/12/2025

    Speech by Emily Shepperd, FCA Chief Operating Officer and ED Authorisations, delivered at the Culture and Conduct Forum for the Financial Services Industry.
  2. Review into the long-term impact of AI on retail financial services (The Mills Review)

    Calls for input

    Published: 27/01/2026

    Last modified: 06/07/2026

    We review how AI may reshape retail financial services for consumers, firms, markets and regulators by 2030 and beyond, and seek your views across 4 interrelated themes.
  3. Optimising the Senior Managers and Certification Regime: Policy Statement 19/20 and Feedback to CP 19/4

    News stories

    Published: 26/07/2019

    Last modified: 26/07/2019

    Today we publish final rules on the extension of the Senior Managers and Certification Regime (SM&CR) to FCA solo-regulated firms, including claims management companies.
  4. FCA consults on new rules for claims management firms to raise standards of conduct and protect consumers

    News stories

    Published: 20/09/2018

    Last modified: 20/09/2018

    We are consulting on new rules for claims management companies to raise standards of conduct. We will become the regulator of claims management companies (CMCs) on 1 April 2019.
  5. The FCA’s long term review into AI and retail financial services: designing for the unknown

    Speeches

    Published: 30/01/2026

    Last modified: 30/01/2026

    Speech by Sheldon Mills, at the FCA's Supercharged Sandbox Showcase event.
  6. CP17/40: Individual accountability: Transitioning FCA firms and individuals to the Senior Managers & Certification Regime

    Consultation papers

    Published: 13/12/2017

    Last modified: 22/02/2018

    Jonathan Davidson on extending the Senior Managers and Certification Regime. This video gives an overview of SM&CR and our plans for moving firms to the regime.
  7. Multi-firm review of liquidity risk management at wholesale trading firms

    Multi-firm reviews

    Published: 10/03/2025

    Last modified: 11/03/2025

    This paper summarises our observations from the multi-firm review of liquidity risk management at a range of wholesale trading (sell-side) firms.
  8. General insurance product value and coronavirus (Covid-19) Guidance – update

    Multi-firm reviews

    Published: 25/08/2021

    Last modified: 29/08/2025

    We set out the findings from our multi-firm review assessing how firms have responded to our general insurance (GI) distribution chain Guidance (further to the product governance rules implemented by the IDD) and coronavirus (Covid-19) value Guidance
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