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Showing 92 to 101 of 149 search results for senior managers regime.

  1. FCA extends the Senior Managers and Certification Regime to 47,000 firms

    News stories

    Published: 09/12/2019

    Last modified: 09/12/2019

    FCA extends the Senior Managers and Certification Regime to 47,000 firms
  2. SM&CR information related to general insurance and protection intermediary firms - June 2022

    FOI releases

    Published: 10/06/2022

    Last modified: 25/10/2022

    The FCA provides data on the Senior Managers and Certification Regime (SMCR), in respect of: general insurers and general insurance intermediaries.
  3. Information on enforcement investigations into Senior Managers - May 2022

    FOI releases

    Published: 26/05/2022

    Last modified: 25/10/2022

    The FCA responds to multiple questions on enforcement investigations into Senior Managers.
  4. CP16/1: Consequential changes to the Senior Managers Regime

    Consultation papers

    Published: 06/01/2016

    Last modified: 02/03/2016

    In this paper we set out a number of technical rule changes to the Senior Managers & Certification Regime (SM&CR). ... We are keen to ensure that our forms and rules reflect the latest statutory position when the SM&CR enters into force for relevant
  5. Data on enforcement investigations, including into senior managers - June 2022

    FOI releases

    Published: 06/06/2022

    Last modified: 25/10/2022

    The FCA answers mutiple questions regarding enforcement investigations, including into Senior Managers.
  6. 2019 Disclosure Log

    Last modified: 18/12/2025

    The aim of the FCA's Disclosure Log is to keep information that it has released under the Freedom of Information Act and which it thinks is of wider public interest. Find the Disclosure Log for 2019. 
  7. Senior Managers and Certification Regime Banking Stocktake Report

    Multi-firm reviews

    Published: 05/08/2019

    Last modified: 29/08/2025

    The findings of our review into the embedding of the Senior Managers and Certification Regime (SM&CR) in the banking sector.
  8. IFPR implementation observations: quantifying threshold requirements and managing financial resources

    Multi-firm reviews

    Published: 27/02/2023

    Last modified: 09/03/2023

    Firms should consider these and how they can strengthen their processes.
  9. FCA operating service metrics 2021/22

    Data

    Published: 19/07/2022

    Last modified: 12/01/2026

    The FCA provides information about the timeliness of its operating service metrics (formerly known as service standards) in a range of areas for 2021/22.
  10. Retail banking: product governance review

    Multi-firm reviews

    Published: 05/03/2018

    Last modified: 06/03/2026

    The latest stage of our supervision work looked at product governance in small and medium-sized retail banks.
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