Filter results
Category
Filter by document type
Document type
Filter by year
Sort by:

Search results

Showing 582 to 591 of 2398 search results for Update on Brexit.

  1. Immigration Act 2014

    Tasks for firms Published: 10/11/2015 Last modified: 29/02/2024
    The FCA explains how the Immigration Act 2014 prohibits banks and building societies from opening current accounts for people who are known not to have leave to remain in or to enter the UK.
  2. Status disclosure: consumer credit

    Tasks for regulated firms Published: 11/05/2015 Last modified: 07/02/2022
    Find out what information consumer credit firms need to tell customers about their regulatory status.
  3. Information for customers of One Stop Money Manager Limited

    Statements Published: 09/12/2019 Last modified: 18/12/2020
    FCA update on Merchant Optimisation Services Limited
  4. Data security

    Tasks for regulated firms Published: 31/07/2015 Last modified: 21/02/2023
    You are responsible for securing your customer data and protecting it from fraudsters. Read more about the measures you should consider.
  5. Play Scam or Smart

    ScamSmart Published: 29/01/2018 Last modified: 11/05/2023
    Play Scam or Smart and see if you can spot an investment scam from a smart investment.
  6. Binary options scams

    Consumers Scams Published: 10/08/2017 Last modified: 20/03/2023
    Find out how binary options work, how to avoid scams and what to do if you’re scammed.
  7. CP18/36: Brexit: proposed changes to the Handbook and Binding Technical Standards – second consultation

    Consultation papers Published: 23/11/2018 Last modified: 01/03/2019
    In this paper, we publish further proposals on how we will amend our Handbook and EU derived binding technical standards (BTS) if the UK leaves the EU without an implementation period in place. We also consult on our proposed approach to
  8. Forex trading scams

    Consumers Scams Published: 10/08/2017 Last modified: 20/03/2023
    Find out how unauthorised forex trading and brokerage firms work, how to avoid scams and what to do if you’re scammed.
  9. Our refusal process

    Firm authorisation Published: 06/09/2023 Last modified: 30/11/2023
    Understand the process if the FCA refuses your application for authorisation.
  10. Pension reforms and insistent clients

    Tasks for regulated firms Published: 18/02/2016 Last modified: 09/02/2023
    Find out the FCA position following the pension reforms in 2015, and the steps to take when advising insistent clients.