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These terms of reference outline the scope of the Fair and Effective Financial Markets Review.
PARNUTs application requirements.
Statutory guidance for the Cyber sanctions regime, plus a summary of its purposes, scope and prohibitions.
Guidance for small businesses on how to put simple cyber security measures in place.
Counter Terrorist Financing remains one of the UK’s priorities under the National Security objectives set out in the UK’s National Security Strategy.
Draft statutory instrument, which will make amendments to UK legislation related to the UK’s distance marketing of retail financial services regime, to be laid under the EU (Withdrawal) Act.
The draft SI establishes The Financial Services Contracts Regime (FSCR), which will provide run-off mechanisms to a number of temporary regimes being put in place by separate EU Exit SIs. We intend to lay this SI before Parl…
Draft statutory instrument, which will make amendments to retained EU law related to credit rating agencies, to be laid under the EU (Withdrawal) Act.
Direction for the FCA regarding their independent investigation into circumstances surrounding London Capital Finance
First published during the 2016 to 2019 May Conservative government
Draft statutory instrument, which will make amendments to retained EU law related to short selling, to be laid under the European Union (Withdrawal) Act 2018.
Draft text of a statutory instrument, which will make amendments to domestic legislation and retained EU law related to the framework for the disclosure of confidential information, to be laid under the EU (Withdrawal) Act 2…
Draft text of a statutory instrument, which will make amendments to anti-money laundering law (the Money Laundering Regulations 2017; EU Funds Transfer Regulation; and Oversight of Professional Body AML Supervision Regulatio…
Draft statutory instrument, which will make amendments to retained EU law related to markets in financial instruments, to be laid under the European Union (Withdrawal) Act 2018.
This publication sets out the amendments to domestic UK law related to recognised investment exchanges, EEA market operators, clearing houses (including central counterparties, or “CCPs”) and central securities depositories …
Draft text of a statutory instrument, which makes amendments to retained EU law relating to interchange fee regulation, to be laid under the EU (Withdrawal) Act.
Draft text of a statutory instrument, covering insurance distribution legislation, to be laid under the EU (Withdrawal) Act.
Notices of publication and a consolidated list for designated standards for lifts.
This notice designates the banks and credit reference agencies to which the Small and Medium Sized Business (Credit Information) Regulations 2015 will apply.
First published during the 2015 to 2016 Cameron Conservative government
This notice designates the banks and finance platforms to which the Small and Medium Sized Business (Finance Platforms) Regulations 2015.
How the Environment Agency will respond to planning consultations that include activities we permit under the Environmental Permitting Regulations 2010 (EPR).
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