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Showing 241 to 250 of 1516 search results for relation to LIBOR.

  1. The FCA commences civil proceedings in relation to alleged unauthorised deposit takers

    Press Releases Published: 10/01/2020 Last modified: 12/05/2020
    The FCA has commenced civil proceedings in the High Court against Bright Managment Solution Limited, Soccer League International Limited, Soccer League UK Limited, and senior individuals at these firms. The FCA alleges the defendants have been
  2. Woodford Equity Income Fund redress

    News stories Published: 10/11/2023 Last modified: 08/03/2024
    This page provides updates on the Settlement Scheme (the Scheme) proposed by Link Fund Solutions Limited (LFS) in relation to the LF Equity Income Fund (WEIF or the Fund).
  3. FOI8736 Annex [pdf]

    FOI releases Published: 30/11/2021
    The FCA provides emails that set out the decisions taken in relation to the phishing controls that were applied to correspondence between Unite and employees within the FCA.
  4. Depositaries

    Focus areas Published: 08/06/2016 Last modified: 01/02/2023
    How to apply to act as a depositary of an authorised or unauthorised Alternative Investment Fund.
  5. CP21/20: Regulation of funeral plans - Further proposals [pdf]

    Consultation papers Published: 05/07/2021
    We're consulting on proposals on regulated funeral plan firms and FSCS protection along with further additional proposals in relation to our regulation of funeral plans.
  6. Principles of good regulation

    About us How we regulate Published: 21/04/2016 Last modified: 07/07/2016
    We must consider the principles of good regulation when carrying out our work. And regulated firms must adhere to the principles for businesses, which are their fundamental obligations as set out in our Handbook.
  7. FCA resolves High Court proceedings in relation to unauthorised deposit taking

    Press Releases Published: 30/06/2022 Last modified: 01/07/2022
    Mohammed Kabir has agreed to orders to resolve proceedings brought by the FCA relating to an unauthorised deposit taking scheme.
  8. Reporting obligation

    Markets policy Published: 22/05/2016 Last modified: 01/03/2024
    Under UK European Markets Infrastructure Regulation (UK EMIR) requirements, all counterparties must report any derivative contract concluded, modified or terminated. Find out more about submitting your firm's obligations.
  9. 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.
  10. CP18/4: The European Money Market Funds (MMF) Regulation [pdf]

    Consultation papers Published: 24/01/2018
    This CP sets out our proposed Handbook changes and approach to FCA fees in relation to the European Money Market Funds Regulation (the MMF Regulation, or the Regulation).