Financial services regulation

News and communications

  1. UK provides training in Anti Money Laundering and Counter-Terrorism Financing
  2. Operation of the audit market: letters to the CMA and Sir John Kingman
  3. Embajada Británica Santo Domingo suscribe acuerdos de cooperación
  4. PM speech at 20th anniversary of Bank of England independence event
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Research and statistics

  1. Financial Reporting Council: review 2018
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Policy papers and consultations

  1. Ban on cold calling in relation to pensions
  2. Fair and Effective Markets Review’s benchmarks to bring into UK regulatory scope
  3. Review of enforcement decision-making at the financial services regulators: call for evidence
  4. 2010 to 2015 government policy: financial services regulation
  5. Financial Services Act: Notification of competent authority to EU Commissioner
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Transparency and freedom of information releases

  1. Financial Reporting Council Review: Advisory Group - minutes of meetings
  2. Record of Financial Stability Report meeting: July 2018
  3. Financial Reporting Advisory Board minutes and associated papers: 17 March 2016
  4. Record of Financial Stability Report meeting: September 2015
  5. Record of Financial Stability Report meeting: February 2015
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