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Showing 171 to 180 of 1228 search results for Occasional papers First published.
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Brexit resources
This page lists our news and statements, speeches, publications and other pages related to Brexit. -
Regulatory sandbox
Regulatory sandbox. Documents First published:. 10/11/2015. Last updated: 09/11/2016. Share page. ... Regulatory sandbox report [PDF]. This paper will be of particular interest to businesses looking to develop innovative ways to provide financial services -
Emerging Technology Research Hub
The FCA's Emerging Technology Research Hub monitors technology trends and provides insight into how emerging technology affects financial services, markets and consumers. -
AIFMD
The Alternative Investment Fund Managers Regulations (UK AIFMD) provide a regulatory framework for alternative investment fund managers (AIFMs). Find out about the requirements. -
Office for Professional Body Anti-Money Laundering Supervision (OPBAS)
OPBAS is the Office for Professional Body Anti-Money Laundering Supervision -
FCA Connect
FCA Connect is our user management system for you to submit applications and notifications. Use it to notify us about approved persons or suspicious transactions or apply for MiFID II. -
Individual rights request
Individual rights request. First published: 24/05/2018 Last updated: 22/11/2022. Share page. ... How would you like your response sent to you? A paper copy in the post. -
Policy development update
The policy development update provides some information on our recent and upcoming publications but should not be regarded as comprehensive. -
Fees and levies
Find out about the fees the FCA charge and what they cover, and the levies they collect for organisations that are part of the regulatory system. -
Initial Coin Offerings
Consumer warning about the risks of Initial Coin Offerings (‘ICOs’)