Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 51 to 60 of 162 search results for George Banco.

  1. A regulatory perspective: measuring and assessing culture, now and in the future, the role of purpose and the importance of D&I

    Speeches Published: 24/09/2021 Last modified: 24/09/2021
    Speech by Sheldon Mills, Executive Director, Consumers and Competition, delivered at the IA Culture in Investment Management Forum

  2. Letter from the Chairman to the Chancellor on Senior Managers and Certificate Scheme: extension to foreign banks

    Statements Published: 12/06/2014 Last modified: 13/06/2014
    The Rt Hon George Osborne MP. Chancellor of the Exchequer. HM Treasury.

  3. BWB Ireland Investment Managment / B.W.B. Ireland (clone firm) (clone of FCA authorised firm)

    Warnings Published: 10/06/2020 Last modified: 10/06/2020
    BWB Ireland Investment Managment / B.W.B. Ireland (clone firm) (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of

  4. WinnGroups Capital/ Brevan Howards CFD LTD (clone of FCA Authorised firm )

    Warnings Published: 29/03/2021 Last modified: 13/06/2022
    WinnGroups Capital/ Brevan Howards CFD LTD (clone of FCA Authorised firm ) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this

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

    Speeches Published: 29/11/2022 Last modified: 08/01/2024
    Speech by Emily Shepperd, FCA Chief Operating Officer and ED Authorisations, delivered at the Culture and Conduct Forum for the Financial Services Industry.

  6. Fidelity Fund Management / FIL Fund Management (Clone of FCA Authorised firm)

    Warnings Published: 29/04/2022 Last modified: 29/04/2022
    Fidelity Fund Management / FIL Fund Management (Clone of FCA Authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this

  7. How can we ensure that Big Data does not make us prisoners of technology?

    Speeches Published: 11/07/2018 Last modified: 11/07/2018
    Speech by Charles Randell, Chair, Financial Conduct Authority and Payment Systems Regulator, delivered at Reuters Newsmaker event, London.

  8. Fair, transparent and competitive: the FCA’s vision for the asset management sector

    Speeches Published: 30/10/2013 Last modified: 30/10/2013
    Speech by Clive Adamson, FCA Director of Supervision, at the FCA Asset Management Conference, London. This is the text of the speech as drafted, which may differ from the delivered version.

  9. FCA commences civil proceedings in relation to alleged unauthorised regulated mortgage contracts and sale & rent back agreements

    Press Releases Published: 13/07/2020 Last modified: 13/07/2020
    The Financial Conduct Authority (FCA) has commenced proceedings in the High Court against London Property Investments (U.K) Limited (LPI), NPI Holdings Limited (NPI), Daniel Stevens (the sole director and shareholder of both companies) and his

  10. Notice of Decision 2024: Richard George Murray [pdf]

    Decision notices Published: 12/01/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.