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Showing 391 to 400 of 13446 search results for FCA regulated entity.

  1. Limited Network Exclusion (LNE)

    Tasks for firms Published: 19/09/2017 Last modified: 03/05/2024
    The FCA provides information on the exclusion that applies to providers of limited network payment instruments, such as some shopping centre gift cards.

  2. Apply to become a sponsor

    Markets Published: 04/05/2016 Last modified: 16/12/2022
    If your firm is looking to act as a Sponsor, there are several steps. Read more about the application process and what happens after you're approved.

  3. Cryptoassets: our work

    Focus areas Published: 23/01/2019 Last modified: 03/05/2024
    Learn more about our work on cryptoassets to ensure consumers are protected, market integrity is upheld, and competition works in the interest of consumers.

  4. Future Entity Working Group report to JROC [pdf]

    External research Published: 19/04/2024
    Read the findings from the Future Entity Working Group's industry consultation from December 2023.

  5. Mini-bonds

    Consumers Know your rights Published: 17/05/2019 Last modified: 06/06/2022
    Find out about mini-bonds and why retail investors should exercise caution when buying them.

  6. CCR007 consumer credit data: how to complete the return

    Published: 12/09/2016 Last modified: 02/04/2024
    Most consumer credit firms with limited permission are required to complete the CCR007 return. We provide guidance and information for firms on each question in the form.

  7. Find out how PSD2 affects your business - use our PSD2 Navigator

    Last modified: 21/10/2020
    Short video to find out how you can benefit from using the PSD2 Navigator.

  8. Data Bulletin: December 2017 - Regulated mortgage lending

    Data Published: 07/12/2017 Last modified: 21/08/2019
    This issue of the Data Bulletin focuses on the latest trends in regulated mortgage lending over the last ten years.

  9. Impact assessment: UKLA Technical Note: UKLA/TN/407.1 Investment entities with multiple share classes [pdf]

    Impact assessments Published: 23/06/2017
    This impact assessment relates to UKLA/TN/407.1. It has been verified by the Regulatory Policy Committee.

  10. Design of the Future Entity Working Group - Terms of reference - June 2023 [pdf]

    Corporate documents Published: 06/06/2023
    Design of the Future Entity Working Group - Terms of reference - June 2023.