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Showing 31 to 40 of 10326 search results for new Register will replace.

  1. Comparison of banking providers’ fraud controls

    Data Published: 09/03/2020 Last modified: 07/08/2020
    This page contains information about banks’ fraud controls. It is intended to enable consumers and consumer groups to compare how banks protect their customers against fraud, and to help consumers to make better informed choices about their

  2. New platform to replace Gabriel and improve the way we collect data from firms

    News stories Published: 16/07/2019 Last modified: 16/07/2019
    We have started work to improve the way we collect data from firms and plan to move to a new platform for our data collection systems, which will include replacing Gabriel. We want your views to help with this.

  3. CRD IV communication to firms about remaining on BIPRU (CRD III) [pdf]

    Correspondence Published: 15/10/2013 Last modified: 03/08/2016
    BIPRU implements most of the rules for the current EU Capital Requirements Directive (CRD III). From 1 January 2014, a new set of prudential requirements will replace the BIPRU sourcebook for investment firms subject to the EU’s Capital

  4. Capital requirements for personal investment firms (PIFs)

    Tasks for regulated firms Reporting requirements Published: 28/05/2015 Last modified: 10/02/2023
    The FCA explains the capital resources rules for personal investment firms.

  5. FCA FIRDS open for firms to test publication from 14 March 2019

    News stories Published: 08/03/2019 Last modified: 15/03/2019
    We have built FCA FIRDS (Financial Instruments Reference Data System) to replace ESMA FIRDS in the UK.

  6. CP23/23: Prudential assessment of acquisitions and increases in control

    Consultation papers Published: 23/11/2023 Last modified: 26/02/2024
    We are consulting on proposals to replace EU guidelines on the prudential assessment of acquisitions and increases of qualifying holdings in the financial sector.

  7. CP23/17: Rules relating to Securitisation

    Consultations Consultation papers Published: 07/08/2023 Last modified: 16/10/2023
    We’re consulting on our proposed rules for the UK securitisation markets.

  8. FCA publishes instructions for accessing and downloading FCA FITRS files

    News stories Published: 05/04/2019 Last modified: 05/04/2019
    We have built FCA FITRS (Financial Instruments Transparency System) to replace ESMA FITRS in the UK.

  9. Repeal and replacement of assimilated law

    Firms Published: 13/07/2023 Last modified: 22/03/2024
    Documents on the repeal and replacement of provisions in the retained EU law.

  10. Strengthening wholesale markets

    Focus areas Last modified: 20/12/2023
    We’re reforming our rules to strengthen the UK’s position in global wholesale markets, support growth and competitiveness, and maintain high standards of consumer protection and market integrity.