Results for "firm's submission"

FCA: Financial Crime: analysis of firms’ 2017-2020 REP-CRIM data

Published by:: Financial Conduct Authority (FCA)
Last updated:: 07 October 2021

Ensuring the firms the FCA regulates are effective in preventing financial crime through sound controls is a key priority for the FCA. This is important as the size and global nature of the UK...

Late Submission Sites

Published by:: Scottish Government SpatialData.gov.scot
Last updated:: 23 July 2020

Late Submission Sites submitted as part of the Local Plan Review Main Issues Report

Tax Arrangements (submission to review)

Published by:: Government Legal Department
Last updated:: 12 August 2013

On 23 May 2012, the Government published a review of the tax arrangements of public sector appointees. The review identified the number of off payroll engagements worth more than £58,200 per annum...

National Portfolio Organisations annual submission

Published by:: Arts Council England
Last updated:: 23 August 2013

All NPO organisations submit annual submissions every year in June which collects information about their activity. Each area is scored one of the following: met – outstanding, met – strong, met,...

FCA firm complaints data 2020 H2 (1 July to 31 December 2020)

Published by:: Financial Conduct Authority (FCA)
Last updated:: 29 April 2021

Financial firms provide data to the FCA every six months about the complaints they have received, what these were about and how they dealt with them. The FCA collects and publishes data at both an...

FCA: Firm complaints data 2021 H1 (1 January and 30 June 2021)

Published by:: Financial Conduct Authority (FCA)
Last updated:: 28 April 2022

Financial firms provide data to the FCA every six months about the complaints they have received, what these were about and how they dealt with them. The FCA collects and publishes data at both an...

FCA firm complaints data 2020 H1 (1 January to 30 June 2020)

Published by:: Financial Conduct Authority (FCA)
Last updated:: 15 December 2020

Financial firms provide data to the FCA every six months about the complaints they have received, what these were about and how they dealt with them. The FCA collects and publishes data at both an...

FCA firm complaints data H2 2018 (1 July to 31 December 2018)

Published by:: Financial Conduct Authority (FCA)
Last updated:: 17 October 2019

Financial firms provide data to the FCA every six months about the complaints they have received, what these were about and how they dealt with them. The FCA collects and publishes data at both an...

FCA firm complaints data 2019 H2 (1 July to 31 December 2019)

Published by:: Financial Conduct Authority (FCA)
Last updated:: 16 April 2020

Financial firms provide data to the FCA every six months about the complaints they have received, what these were about and how they dealt with them. The FCA collects and publishes data at both an...

FCA firm complaints data 2019 H1 (1 January to 30 June 2019)

Published by:: Financial Conduct Authority (FCA)
Last updated:: 17 October 2019

Financial firms provide data to the FCA every six months about the complaints they have received, what these were about and how they dealt with them. The FCA collects and publishes data at both an...