Publications

Filter results
Expand / Collapse
Filter by document type
Filter by year
Sort by:

Search results

About 3162 results.

  1. Interim Prudential sourcebook for insurers (IPRU-INS) [pdf]

    Waivers and CRR notices Published: 17/10/2018 Last modified: 17/10/2018
    Waivers Interim Prudential sourcebook for insurers (IPRU-INS) - rcebook or manual to which waivers of rules apply
  2. Interim Prudential sourcebook for banks (IPRU-BANK) [pdf]

    Waivers and CRR notices Published: 17/10/2018 Last modified: 17/10/2018
    Waivers Interim Prudential sourcebook for banks (IPRU-BANK) - Sourcebook or manual to which waivers of rules apply
  3. Interim Prudential sourcebook for friendly societies (IPRU-FSOC) [pdf]

    Waivers and CRR notices Published: 17/10/2018 Last modified: 17/10/2018
    Waivers Interim Prudential sourcebook for friendly societies (IPRU-FSOC) - Sourcebook or manual to which waivers of rules apply
  4. Interim Prudential sourcebook for building societies (IPRU-BSOC) [pdf]

    Waivers and CRR notices Published: 17/10/2018 Last modified: 17/10/2018
    Waivers Interim Prudential sourcebook for building societies (IPRU-BSOC) - Sourcebook or manual to which waivers of rules apply
  5. Prudential Sourcebook for Banks, Building Societies and Investment Firms (BIPRU) [pdf]

    Waivers and CRR notices Published: 17/10/2018 Last modified: 17/10/2018
    Waivers Prudential Sourcebook for Banks, Building Societies and Investment Firms (BIPRU) - Sourcebook or manual to which waivers of rules apply
  6. Interim Prudential sourcebook for investment businesses (IPRU-INV) [pdf]

    Waivers and CRR notices Published: 17/10/2018 Last modified: 17/10/2018
    Waivers Interim Prudential sourcebook for investment businesses (IPRU-INV) - Sourcebook or manual to which waivers of rules apply
  7. Prudential sourcebook for Mortgage and Home Finance Firms, and Insurance Intermediaries (MIPRU) [pdf]

    Waivers and CRR notices Published: 17/10/2018 Last modified: 17/10/2018
    Prudential sourcebook for Mortgage and Home Finance Firms, and Insurance Intermediaries (MIPRU) - Sourcebook or manual to which waivers of rules apply
  8. Notice of Decision to Cancel: Housemaids4You Ltd [pdf]

    Cancellation notices Published: 16/10/2018
    This decision notice refers to the failure to pay a fee to the Authority required under The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017. Our view is that a cancellation should be imposed.
  9. Final Notice 2018: Bauman Ltd [pdf]

    Final notices Published: 10/10/2018
    This final notice refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation.
  10. Final Notice 2018: Showcase Greens Ltd [pdf]

    Final notices Published: 10/10/2018
    This final notice refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation.