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Showing 71 to 80 of 691 search results for Standard Chartered Bank.

  1. Standard Continental Bank (involved with a bogus lottery)

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Standard Continental Bank (involved with a bogus lottery) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. Credit unions

    Tasks for firms Published: 11/05/2015 Last modified: 03/05/2024
    Find out how to get authorised and about other requirements for credit unions.

  3. Accredited bodies for advisers

    Tasks for regulated firms Published: 21/12/2015 Last modified: 13/02/2023
    Read how accredited bodies can help advisers to maintain our required professional standards, and also report to us on these standards.

  4. Standard Credit Bank (trading as Credit Capital Limited)

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Standard Credit Bank (trading as Credit Capital Limited) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  5. UK Securities Financing Transactions Regulation (UK SFTR)

    Markets Markets policy Published: 11/03/2020 Last modified: 31/03/2022
    The UK Securities Financing Transactions Regulation (SFTR) introduces requirements to improve transparency and monitor the risks associated with the securities financing transactions market.

  6. FCA Statement on CRD IV

    Statements Published: 20/09/2013 Last modified: 23/09/2013
    On 26 July 2013, the EBA published an implementing technical standard regarding FINREP and COREP which finalises the rules surrounding harmonised reporting, pending publication in the Official Journal of the EU. ... On 16 April 2013 the European

  7. Resources for your society

    Mutual societies Published: 24/02/2023 Last modified: 02/04/2024
    Forms and useful information for those managing a mutual society.

  8. Brexit resources

    Focus areas Published: 09/03/2018 Last modified: 12/08/2022
    This page lists our news and statements, speeches, publications and other pages related to Brexit.

  9. UK EMIR library

    Markets Markets policy Published: 23/05/2016 Last modified: 12/03/2024
    To help understand your firm’s requirements, see our links to useful information on UK European Market Infrastructure Regulation (UK EMIR), including statutory information and Handbook guidance for implementing UK EMIR.

  10. UK recovery and resolution

    Firms Published: 24/05/2016 Last modified: 10/02/2023
    Read about the recovery and resolution regime for certain firms that we prudentially regulate, including which firms are affected and what you need to do.