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Showing 151 to 160 of 1189 search results for relation to LIBOR.

  1. FCA publishes letter of concerns in relation to Provident's proposed scheme of arrangement

    Statements Published: 22/04/2021 Last modified: 23/04/2021
    Provident's application for permission from the court to hold meetings of its scheme creditors to vote on a scheme of arrangement was heard at the High Court today
  2. Four guilty in relation to £1.4 million investment scheme

    Press Releases Published: 01/12/2017 Last modified: 01/12/2017
    In a criminal prosecution brought by the Financial Conduct Authority (FCA), Samrat Bhandari and Dr Muhammad Aleem Mirza have been found guilty for their roles in operating an investment scheme which led to more than 300 investors losing a total of
  3. Investment Managers

    Investment managers Last modified: 23/09/2021
    Investment managers need to be authorised and utilise the available support to best help consumers. Find useful links, publications and expectations for investment management firms.
  4. FCA charges eight men in relation to land banking

    Press Releases Published: 17/04/2013 Last modified: 13/05/2013
    Eight men have been charged by the Financial Conduct Authority (FCA) with conspiracy to defraud contrary to common law between August 2008 and November 2011 and criminal offences relating to the carrying out of a regulated activity without
  5. Application form

    Last modified: 08/08/2021
    We want to understand why you wish to receive regulatory feedback from us, specifically what needs do you have in relation to your proposition that we may be able to consider. ... When answering this section please ensure you:. Tell us about any existing
  6. Moorhouse fined for failures in relation to its telephone sales

    Press Releases Published: 23/04/2015 Last modified: 23/04/2015
    Moorhouse fined for failures in relation to its telephone sales. Press Releases First published:. ... The FCA found that Moorhouse appeared to provide customers with inadequate information in relation to the sale of add-on products before completion of
  7. Bank and FCA launch next phase of sterling Libor transition work

    Press Releases Published: 29/11/2017 Last modified: 13/11/2019
    The Bank of England and the Financial Conduct Authority (FCA) are today announcing the next phase of work with market participants on Libor transition.
  8. UK Securities Financing Transactions Regulation (UK SFTR)

    Markets Markets policy Published: 11/03/2020 Last modified: 04/01/2021
    The UK Securities Financing Transactions Regulation (SFTR) introduces requirements to improve transparency and monitor the risks associated with the securities financing transactions market.
  9. Statement on the further investigative steps in relation to RBS GRG

    Press Releases Published: 31/07/2018 Last modified: 31/07/2018
    The Financial Conduct Authority (FCA) has today provided an update on its investigation in to Royal Bank of Scotland’s (RBS) treatment of small and medium-sized enterprise (SME) customers transferred to its Global Restructuring Group (GRG).
  10. International standards and regulations

    About us What we do Published: 19/04/2016 Last modified: 13/10/2021
    A large part of the FCA's work is to implement, supervise and enforce international standards and regulations in the UK.