Search results
Showing 4691 to 4700 of 5129 search results for Financial Services Register to make sure.
-
FCA finalises revised Payment Services Directive (PSD2) requirements
The Financial Conduct Authority (FCA) has today published its approach to implementing the revised Payment Services Directive (PSD2). -
Cash-based money laundering
Find out about the FCA's work on reducing money laundering through cash deposits at the Post Office and their current expectations of firms’ controls. -
Cracking down on misleading credit brokers
The FCA researched different types of investors to decide the best techniques to reach different groups with the InvestSmart campaign. -
The FCA’s role in promoting innovation
Speech by Christopher Woolard, Director of Strategy and Competition at the FCA, delivered at the BBA FinTech Banking Conference. -
Financial promotions quarterly data 2022 Q2
We publish data on the number of financial promotions that it has taken action on to mitigate non-compliance with the our rules. This data is for 1 April 2022 to 30 June 2022. -
A strategy for positive sustainable change
Speech by our CEO, Nikhil Rathi, delivered at COP26 -
Restrictions placed on Mrs Lisa Campbell
On 3 April 2023, we imposed a number of conditions on the approval of Mrs Lisa Campbell as a senior manager of Campbell & Associates Independent Financial Advice Limited. -
Outsourcing claim activities to private investigators
Understand the responsibilities of insurers for the actions of private investigators (PIs) who investigate claims. -
Safe custody services and money laundering
Find out more about what businesses that rent safety deposit boxes need to do. -
The FCA and the Future of Retail Banking
Speech by Clive Adamson, FCA Director of Supervision, at the Marketforce and the IEA’s 16th Annual Conference, London. This is the text of the speech as drafted, which may differ from the delivered version.