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Showing 1052 to 1061 of 2398 search results for Update on Brexit.

  1. Cryptoassets: AML / CTF regime - Registering with the FCA

    Published: 22/03/2023 Last modified: 01/07/2024
    You must register with us if you want to provide cryptoasset services that come within the scope of money laundering regulations. Find out if this applies to you and how to register.
  2. Skilled person reviews

    About us How we regulate Published: 19/04/2016 Last modified: 07/03/2024
    Find out about skilled person reviews, the Skilled Person Panel, and the number of reviews the FCA commissions.
  3. Getting regulation right

    Speeches Published: 10/10/2016 Last modified: 10/10/2016
    Speech by Christopher Woolard, Director of Strategy and Competition at the FCA, delivered at the LendIt Conference 2016.
  4. Regulating pensions and retirement income: FCA/TPR regulatory strategy update

    Corporate documents Published: 07/12/2022 Last modified: 07/12/2022
    We and The Pensions Regulator have published our update on our 2018 joint regulatory strategy for the pensions and retirement income sector.
  5. Sector Views - published January 2019

    Corporate documents Published: 10/01/2019 Last modified: 10/01/2019
    We need a view of how the financial system works as a whole, as well as within its individual sectors and markets. To develop this view, we divide the system into 7 sectors and monitor them continuously.
  6. Annual controllers reporting

    Tasks for regulated firms Published: 06/08/2015 Last modified: 09/02/2023
    Firms should report to us once a year, within 4 months of your accounting reference date. Find out more about how to do this.
  7. Becoming an appointed representative if you’re a funeral plan intermediary

    Firms Tasks for firms Published: 03/05/2021 Last modified: 01/11/2023
    Find out how to become an appointed representative (AR) that sells and distributes funeral plans on behalf of a principal firm.
  8. Key publications – electronic money and payment services

    Tasks for regulated firms Published: 06/08/2015 Last modified: 10/02/2023
    Publications relating to the Payment Services Directive, Electronic Money Regulations and Payment Services Regulations
  9. How we process approved person applications

    Tasks for regulated firms Published: 12/05/2015 Last modified: 08/12/2022
    Find out what happens after submitting your application, including how long it takes for us to make a decision and the possible outcomes.
  10. Transaction reporting forum

    Markets Transaction reporting Published: 30/05/2016 Last modified: 11/01/2023
    The FCA explain how transaction reporting forums are used.