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Showing 251 to 260 of 1516 search results for relation to LIBOR.

  1. 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).
  2. FCA statement on planned amendments to the Benchmarks Regulation

    Statements Published: 23/06/2020 Last modified: 23/06/2020
    The FCA welcomes the Government’s announcement today that it intends to bring forward legislation to amend the Benchmarks Regulation (BMR) to give the FCA enhanced powers.
  3. GC16/7: Revised proposed guidance on guarantor loans [pdf]

    Guidance consultations Published: 25/10/2016
    We are consulting on proposed guidance that sets out our interpretation of the law in relation to guarantor loans.
  4. GC17/7: Proposed guidance on a sourcebook for professional body supervisors on anti-money laundering supervision [pdf]

    Guidance consultations Published: 24/07/2017
    We are consulting on proposed text for a specialist sourcebook for professional body supervisors, that sets out expectations in relation to anti-money laundering supervision.
  5. Best of British Conference

    Speeches Published: 14/11/2014 Last modified: 30/01/2015
    Speech by Tracey McDermott, Director of Enforcement and Financial Crime at the Financial Conduct Authority (FCA), delivered at the Best of British Conference hosted by JP Morgan, London. This is the text of the speech as drafted, which may differ
  6. CP16/37: Implementing information prompts in the annuity market [pdf]

    Consultation papers Published: 25/11/2016
    We are seeking views on proposed amendments to our rules in relation to the purchase of products that provide consumers with guaranteed income in retirement (pension annuities).
  7. Business interruption test case: Submissions of Arch in relation to declarations [pdf]

    Corporate documents Published: 15/02/2021
    Submissions of Arch Insurance (UK) Ltd in relation to its specific declarations.
  8. Statement on the Financial Conduct Authority’s further investigative steps in relation to RBS GRG [pdf]

    Corporate documents Published: 31/07/2018
    We provide an update on our 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).
  9. TR15/11: Financial Benchmarks: Thematic review of oversight and controls [pdf]

    Thematic reviews Published: 29/07/2015 Last modified: 29/07/2015
    This report presents the findings from our thematic review of firms’ oversight and controls in relation to financial benchmarks.
  10. Final Notice 2020: Paul Milsom [pdf]

    Final notices Published: 27/04/2020
    The reason for this action is because he lacks honesty and integrity such that he is not fit and proper to perform any functions in relation to regulated activities carried on by an authorised person, exempt person or exempt professional firm. As a