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Showing 111 to 120 of 692 search results for Standard Chartered Bank.
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Regulating in a recovery
Speech by John-Griffith Jones, FCA Chairman, at the CASS Business School, London. This is the text of the speech as drafted, which may differ from the delivered version. -
CP16/27: Applying conduct rules to all non-executive directors in the banking and insurance sectors [pdf]
We are consulting on applying our Code of Conduct sourcebook (COCON) to standard non-executive directors (NEDs) in banks, building societies, credit unions and dual-regulated investment firms (relevant authorised persons - RAPs) and insurance -
Sustainability
the transaction, saving consumers an estimated £200m in overdraft fees and bank charges. ... They should also expect, and enforce, that standard from their peers and colleagues. -
New appointment to FCA Board announced
The Treasury confirms the appointment of Sophie Henderson as a Non-Executive Director to the FCA Board. -
How we are using the Consumer Duty
How the FCA is using the Consumer Duty to set higher and clearer standards of consumer protection across financial services. -
Culture and governance
Speech by Mark Steward, Director of Enforcement and Market Oversight at the FCA, delivered at the MetricStream Governance, Risk and Compliance Summit in London. This is the text of the speech as drafted, which may differ from the delivered version. -
Balance of interests
Speech by Martin Wheatley, Chief Executive, the FCA, at the International Derivatives Expo, London. This is the text of the speech as drafted, which may differ from the delivered version. -
Protecting consumers
Find out how the FCA protects consumers from harm caused by bad conduct in the financial services industry. -
The regulatory challenge
having to prove their identity despite having been a bank customer for 30 years supposedly because of anti-money laundering (AML) requirements. ... But a new startup cannot open a bank account or your 87-year-old grandmother cannot transfer money without -
Digital regulatory reporting
Digital Regulatory Reporting (DRR) is a joint initiative to make regulatory reporting more efficient and effective.