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FSR and Corporate Crime Notes

FSR and Corporate Crime Notes
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Tag: dear ceo letter

Showing 4 out of 4 results

03 September 2020

PRA Dear CEO letter to firms on operational readiness for TPR

PRA Dear CEO letter to firms on operational readiness for TPR
14 July 2020

FCA finalised guidance for payments firms: safeguarding customer funds and Covid-19

FCA finalised guidance for payments firms: safeguarding customer funds and Covid-19
29 May 2020

FCA consultation on proposed guidance for payments firms: COVID-19 and safeguarding customer funds

After highlighting payment services as a priority in its 2020/21 business plan and following “evidence that some firms have not implemented the …

02 April 2020

COVID-19: Pressure Points: FCA issues 'Dear CEO' letter with update to retail firms (UK)

The Financial Conduct Authority (FCA) has issued a ‘Dear CEO’ letter (the letter) with an update on key issues in light of COVID-19 to firms providing …

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