Search results
Showing 21 to 30 of 324 search results for establish.
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AIFMD updates
There are several updates the FCA has published on Alternative Investment Fund Managers Regulations. Find out about the FCA's updated guides and forms. -
Training and competence
Our training and competence regime makes sure the financial services workforce is appropriately qualified and well regulated. -
Insights from the Cyber Coordination Groups
Insights from the Cyber Coordination Groups -
2013 fines
Fines published during the calendar year ending December 2013. -
Temporary permissions regime
The TPR were designed to allow relevant EEA firms and funds who were previously using the passporting regime to transition to the UK full regulatory regime. -
Committee waivers
Some firms can apply to us to waive one or more of their committee requirements. Find out if this applies to your firm and, if so, what to include in your application. -
Cryptoasset AML / CTF regime: feedback on good and poor quality applications
Feedback on good and poor quality applications made to the FCA under money laundering regulations. -
Future into focus
Speech by Martin Wheatley, Chief Executive, the FCA, at the International Swaps and Derivatives Association (ISDA) conference, London. This is the text of the speech as drafted, which may differ from the delivered version. -
Memorandum of understanding between the Gambling Commission and FCA [pdf]
This establishes a framework for cooperation, coordination and information sharing between the Gambling Commission and FCA -
Archived data
Find FCA data published before 2018.