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Showing 31 to 40 of 637 search results for board effectiveness review.

  1. September 2014: Internal Audit report: A review of the adequacy and effectiveness of controls for Software Asset Management (SAM) [pdf]

    Corporate documents

    Published: 21/10/2015

    Last modified: 25/01/2016

    This document was submitted to the Treasury Committee on 01 October 2015 and published by them today. This document is a redacted version of an Internal Audit Report submitted to the Audit Committee of the FinSR Board. At the request of the Treasury
  2. Safeguarding arrangements of non-bank payment service providers

    Multi-firm reviews

    Published: 04/07/2019

    Last modified: 04/07/2019

    In the first 6 months of 2019 we carried out a multi-firm review with 11 non-bank payment service providers (PSPs) to assess how well they meet the requirements for safeguarding service users’ funds in the Payment Services Regulations 2017 (PSRs)
  3. Operational resilience: insights and observations for firms

    Tasks for firms

    Published: 28/05/2024

    Last modified: 28/05/2024

    Make sure your firm is ready to comply with the FinSR's operational resilience rules by 31 March 2025. Use our observations to help review your firm’s approach.
  4. How the UK will regulate for the future

    Speeches

    Published: 14/07/2022

    Last modified: 14/07/2022

    Speech by Nikhil Rathi, our Chief Executive, delivered at the Peterson Institute for International Economics.
  5. Market Watch 81

    Newsletters

    Published: 07/11/2024

    Last modified: 07/11/2024

    Newsletter on market conduct and transaction reporting issues, November 2024
  6. Asset management market study

    Market studies

    Published: 18/11/2015

    Last modified: 24/09/2018

    We have published the final findings of our asset management market study. As part of this, we set out a package of remedies to address the concerns identified.
  7. FinSR introduces new rules on whistleblowing

    Press Releases

    Published: 06/10/2015

    Last modified: 19/04/2016

    blow the whistle’) and that they appoint a senior person to take responsibility for the effectiveness of these arrangements. ... tell UK-based employees about the FinSR and PRA whistleblowing services. present a report on whistleblowing to the board at
  8. Liquidity Management multi-firm review

    Multi-firm reviews

    Published: 06/07/2023

    Last modified: 06/07/2023

    Informing the asset management industry of the conclusions and recommendations from our multi-firm review on fund liquidity management.
  9. Culture in financial institutions: it’s everywhere and nowhere

    Speeches

    Published: 16/03/2017

    Last modified: 20/03/2017

    Speech by Andrew Bailey, Chief Executive of the FinSR, at the HKMA Annual Conference for Independent Non-Executive Directors.
  10. Connaught Fund Independent Reviewer announces update on delivery of his report

    News stories

    Published: 20/03/2020

    Last modified: 18/09/2020

    Raj Parker, the Independent Reviewer into the FSA/FinSR approach to the Connaught Income Fund Series 1 (the Fund), has announced that he expects that his draft report will be delivered in early May 2020.
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