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Showing 91 to 100 of 1256 search results for .
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FG20/3: Branch and ATM closures or conversions
This guidance sets out our expectation that firms should consider the impact of a planned closure or conversion of branches or ATMs on their customers’ everyday banking needs. -
Market Watch 65: Newsletter on market conduct and transaction reporting issues [pdf]
This Market Watch we discuss how inappropriate handling of information requirements issued by FCA. -
CP20/18 Quarterly Consultation Paper No 29 [pdf]
Once a quarter, we consult on proposed miscellaneous amendments to our Handbook. These tend to be minor changes but we still want to get your feedback on our proposals... -
CP20/18: Quarterly Consultation Paper No. 29
Once a quarter, we consult on proposed miscellaneous amendments to our Handbook. These tend to be minor changes but we still want to get your feedback on our proposals. -
Market Watch issue 64: market conduct and Brexit and MiFID II transaction reporting issues [pdf]
This edition of Market Watch provides important information to help MiFID II firms prepare for the end of the transition period. -
Mortgages and Coronavirus: Additional Guidance for Firms [pdf]
Guidance consultation on mortgages and coronavirus: additional guidance for firms. -
Mortgages and coronavirus: Additional guidance for firms
This guidance applies in the exceptional circumstances arising out of the coronavirus pandemic (Covid-19) and its impact on the financial situation of mortgage customers. -
CP20/17: Extension of Annual Financial Crime Reporting Obligation [pdf]
We are considering extending the scope of our annual financial crime reporting obligation to include firms that carry on regulated activities that potentially pose a higher money laundering risk. -
CP20/17: Extension of Annual Financial Crime Reporting Obligation
We are considering extending the scope of our annual financial crime reporting obligation to include firms that carry on regulated activities that potentially pose a higher money laundering risk. -
GC20/4: Primary Market Bulletin No. 30
We are consulting on proposed changes to the Knowledge Base.