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Showing 31 to 40 of 52 search results for database.

31. 2019 Disclosure Log

    Last modified: 20/03/2024
    The aim of the FCA's Disclosure Log is to keep information that it has released under the Freedom of Information Act and which it thinks is of wider public interest. Find the Disclosure Log for 2019. 

32. Information on first names within the Senior Managements Function - August 2021

    FOI Release Date of Release: 02/08/2021
    The FCA provides information on the 50 most common forenames within the Senior Managements Function.

33. Market integrity and strategic approach

    Speeches Published: 07/02/2020 Last modified: 20/03/2024
    FCA Director of Enforcement and Market Oversight, Mark Steward, delivers a speech on the confluence of EU, UK and US law and practice in our securities markets.

34. Request for detailed Product Salres Data mortgage data - April 2021

    FOI Release Date of Release: 26/04/2021
    The FCA provides the detailed Product Sales Data for mortgages.

35. Increasing confidence: what power posing can tell us about research for regulation

    Insight Published: 23/11/2016 Last modified: 17/02/2017
    searchable database of 774 randomised evaluations in 69 countries including many on-going experiments.

36. FCA proposes price cap for payday lenders

    Press Releases Published: 15/07/2014 Last modified: 15/07/2014
    The FCA expects to see evidence of a significant increase in firms participating in real-time data sharing by November, and better coverage by real-time databases.

37. Business Plan 2023/24

    Corporate documents Business plans Published: 05/04/2023 Last modified: 13/11/2023
    The FCA's Business Plan details the work it will do over the next 12 months to help deliver the commitments in its Strategy.

38. Evolving the FCA's approach to markets regulation

    Speeches Published: 19/11/2013 Last modified: 19/11/2013
    Keynote speech by David Lawton, Director of Markets, at the FCA Markets Conference 2013. This is the text of the speech as drafted, which may differ from the delivered version.

39. 2019 Global AML and Financial Crime TechSprint

    Events Published: 10/02/2023 Last modified: 10/02/2023
    In July 2019, the FCA held a week-long Global Anti-Money Laundering and Financial Crime TechSprint to attempt to find better ways of increasing the detection and prevention rates of financial crime.

40. Proceeds of fraud - Detecting and preventing money mules

    Multi-firm reviews Published: 19/10/2023 Last modified: 13/11/2023
    We share the key findings from our review of payment account providers’ systems and controls against money mule activity.