Showing 1 to 10 of 533 search results.

1. Update on the Bank of England and FCA Memorandum of Understanding for supervision of market infrastructure

   Statements Published: 07/08/2024 Last modified: 07/08/2024
   The Bank and FCA held a consultation to review how their co-operation on supervision of financial market infrastructures is working.

2. Update on motor finance work

   Statements Published: 30/07/2024 Last modified: 30/07/2024
   The FCA is proposing to extend the current pause to the time firms have to respond to consumers about motor finance complaints involving a discretionary commission arrangement (DCA).

3. Statement on cold-shoulderings in the matter of MWB Group Holdings plc

   Statements Published: 30/07/2024 Last modified: 30/07/2024
   Ten individuals have been cold-shouldered after a ruling from the Hearings Committee of the Takeover Panel.

4. Update on the FCA’s review of treatment of Politically Exposed Persons

   Statements Published: 19/06/2024 Last modified: 19/06/2024
   The findings from this review were due to be published in line with the end of June deadline.

5. Umuthi Healthcare Solutions

   Statements Published: 14/05/2024 Last modified: 14/05/2024
   Umuthi Healthcare Solutions has withdrawn its reference to the Upper Tribunal.

6. FCA statement regarding motor finance firms’ financial resources

   Statements Published: 12/04/2024 Last modified: 12/04/2024
   The FCA is writing to firms to remind them they must maintain adequate financial resources at all times.

7. Bank of England, FCA, PRA and PSR conduct 2023 review of Memorandum of Understanding for payment systems in the UK

   Statements Published: 28/03/2024 Last modified: 28/03/2024
   The Bank of England, the Financial Conduct Authority, the Prudential Regulation Authority and the Payment Systems Regulator have a joint-authority Memorandum of Understanding (MoU).

8. Panel appointments: Statement of Policy by the FCA

   Statements Published: 22/03/2024 Last modified: 22/03/2024
   Our Statement of Policy on panel appointments states our policy for appointing members to our statutory panels, in accordance with the Financial Services and Markets Act 2000.

9. Convicted money launderer meets confiscation order after imprisonment for failure to pay

   Statements Published: 15/03/2024 Last modified: 15/03/2024
   Money launderer and ex-solicitor, Dale Robert Walker has met his confiscation order, following 62 days' imprisonment for previously failing to pay.

10. FCA updates position on cryptoasset Exchange Traded Notes for professional investors

    Statements Published: 11/03/2024 Last modified: 20/03/2024
    The FCA will not object to requests from Recognised Investment Exchanges (RIEs) to create a UK listed market segment for cryptoasset-backed Exchange Traded Notes (cETNs). These products would be available for professional investors, such as