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Showing 1 to 10 of 16594 search results for external reports.

1. Financial promotions quarterly data 2024 Q1

   Data Published: 26/04/2024 Last modified: 26/04/2024
   We publish data on the number of financial promotions that it has taken action on to mitigate non-compliance with the our rules. This data is for 1 January 2024 and 31 March 2024.

2. What we publish

   Last modified: 19/03/2024
   We publish a wide range of publications: consultations, policy papers, decision-making documents, research and other useful information. Find out more about the types of documents available.

3. External audit requirements

   Tasks for regulated firms Published: 11/05/2015 Last modified: 09/02/2023
   Some firms need to appoint an auditor to do an external audit. Read more about the external audit requirements for firms that are not PRA-regulated.

4. LIBOR resources

   Markets Published: 04/07/2021 Last modified: 02/04/2024
   All news, statements, speeches and publications on LIBOR.

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

   About us What we do Published: 23/01/2018 Last modified: 23/05/2022
   OPBAS is the Office for Professional Body Anti-Money Laundering Supervision

6. External audit requirements for insurance intermediaries

   Tasks for regulated firms Published: 06/08/2015 Last modified: 09/02/2023
   Insurance intermediary audit requirements for firms. Read more about what you need to do.

7. 2015 Disclosure Log

   Last modified: 30/01/2020
   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 2015. 

8. Climate Financial Risk Forum (CFRF)

   Firms Published: 11/08/2019 Last modified: 12/06/2023
   The Climate Financial Risk Forum (CFRF) brings together senior financial sector representatives to share their experiences in managing climate-related risks and opportunities.

9. IMS

   Warnings Published: 02/07/2012 Last modified: 12/12/2013
   We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

10. Firms

    Firms Last modified: 27/07/2022
    Tasks for regulated firms and authorisation information for new firms