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Showing 21 to 30 of 691 search results for Standard Chartered Bank.

  1. Benchmark enforcement

    Markets Published: 22/04/2016 Last modified: 14/12/2022
    We have taken action where we have seen evidence of attempted benchmark manipulation. Learn more about the results of these actions.

  2. SCBCUSGROUPS.COM (clone of FCA authorised firm)

    Warnings Published: 26/10/2018 Last modified: 21/11/2020
    SCBCUSGROUPS.COM (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 unauthorised firm and how to

  3. FCA Board

    Who we are About us Published: 02/04/2016 Last modified: 11/04/2024
    The FCA Board holds us accountable for the way we work. Find out more about its role and meet its members.

  4. Office for Professional Body Anti-Money Laundering Supervision (OPBAS)

    About us How we operate Published: 23/01/2018 Last modified: 02/05/2024
    OPBAS is the Office for Professional Body Anti-Money Laundering Supervision

  5. A to Z of financial terms - Standard Chartered Bank

    Consumers Published: 20/03/2023 Last modified: 20/03/2023
    A to Z of financial services to help you understand financial and legal terms.

  6. Senior Managers and Certification Regime

    Tasks for regulated firms Published: 06/07/2015 Last modified: 06/02/2023
    The Senior Managers and Certification Regime (SM&CR) changed how people working in financial services are regulated. See how it applies to your firm.

  7. Leading the Way on Regulation

    Speeches Published: 16/05/2019 Last modified: 17/05/2019
    Speech delivered by Karina McTeague, Director of General Insurance and Conduct Specialists Supervision, at the British Insurance Brokers' Association (BIBA) Conference 2019.  

  8. Enforcement data – Annual Report 2020/21

    Data Published: 15/07/2021 Last modified: 15/07/2021
    This FCA enforcement data for the year 2020/21 forms part of the FCA's annual report 2020/21.

  9. Antony Townsend to be new Complaints Commissioner

    Press Releases Published: 25/04/2014 Last modified: 25/04/2014
    Andrew Bailey, Deputy Governor of the Bank of England for Prudential Regulation, said:. ... Antony began his career at the Home Office before becoming Director of Education and Standards at the General Medical Council.

  10. Banks, insurers and Lloyd’s managing agents

    Firm authorisation Published: 08/08/2017 Last modified: 25/10/2023
    Find out about the authorisation process if you're one of these types of firm.