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

Search results

Showing 161 to 170 of 699 search results for Standard Chartered Bank.

  1. Mortgage fraud

    Consumers Your rights Published: 04/04/2016 Last modified: 20/03/2023
    If you mislead a lender about the sale price of your home, you could be committing fraud. Find out how this crime works and how to protect yourself.

  2. Wholesale markets firm applicants

    Firm authorisation Published: 04/07/2023 Last modified: 24/04/2024
    If you're a wholesale investment firm, you have to be authorised by us. Learn how to prepare your application and what you need to read first.

  3. Our approach to international firms

    Corporate documents Published: 19/03/2024 Last modified: 19/03/2024
    Find out what standards we expect from international firms providing financial services in the UK, or preparing to apply for full UK authorisation.

  4. Wholesale Conduct Risk

    Speeches Published: 24/07/2015 Last modified: 24/07/2015
    The fines paid by large global banks in the past 7 years top some $235bn. ... Many of them will be industry-led, with Elizabeth Corley chairing the new FICC Market Standards Board.

  5. Onshoring updates to our Handbook and Technical Standards

    Last modified: 26/05/2022
    We explain how we’ve prepared our Handbook and Technical Standards for the end of the transition period.

  6. Unstable coins: cryptoassets, financial regulation and preventing financial crime in the emerging market for digital assets

    Speeches Published: 06/03/2020 Last modified: 06/03/2020
    Speech delivered by Therese Chambers, Director of Retail and Regulatory Investigations at the FCA, on cryptoassets.

  7. Building on experience

    Speeches Published: 17/04/2013 Last modified: 01/07/2013
    Speech by Martin Wheatley, Chief Executive, the FCA, at 'The future of financial services', Lansons, London.

  8. Competition policy in regulated markets

    Speeches Published: 30/06/2014 Last modified: 11/07/2014
    And not just with “me too” traditional full-service banks, but with genuine and diverse alternatives. ... techniques imported from the retail and tech sectors to deliver “one-click” standards of customer service.

  9. Fair and effective markets review

    Speeches Published: 14/07/2015 Last modified: 23/10/2015
    Second, it is desirable for the market itself to take collective responsibility for maintaining high standards. ... alone, standards will slip from time to time – the regulatory perimeter should be extended.

  10. Repeal and replacement of assimilated law

    Firms Published: 13/07/2023 Last modified: 01/05/2024
    Documents on the repeal and replacement of provisions in the retained EU law.