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Showing 231 to 240 of 1328 search results for clear identification.

231. UK EMIR notifications and exemptions

     Markets policy Published: 24/05/2016 Last modified: 17/07/2023
     Notifications and applications under UK European Market Infrastructure Regulation (UK EMIR) fall into certain categories. Learn more about these notifications, applications and relevant technical standards.

232. Our investigations – the evolving approach

     Speeches Published: 15/06/2017 Last modified: 15/06/2017
     Speech by Jamie Symington, Director of Investigations at the FCA, at the Legal Week Banking Litigation and Regulation Forum.

233. Brexit and beyond

     Speeches Published: 21/03/2019 Last modified: 21/03/2019
     Speech delivered by Nausicaa Delfas, Executive Director of International at the FCA, at City and Financial, 4th UK Financial Services Brexit Summit.

234. 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.

235. Rolling regulation forwards

     Speeches Published: 16/11/2022 Last modified: 16/11/2022
     Speech by Nikhil Rathi, FCA Chief Executive delivered at the UK Finance annual dinner.

236. Climate change and sustainable finance

     Published: 19/04/2021 Last modified: 24/06/2024
     The FCA's work on climate change and other environmental, social and governance (ESG) issues.

237. Scheme documents

     Tasks for firms Published: 05/08/2015 Last modified: 18/07/2023
     You must submit the latest versions of scheme documents to us, including when changes are made, and follow our naming conventions and scheme numbers.

238. Operational resilience: insights and observations for firms

     Tasks for firms Published: 28/05/2024 Last modified: 28/05/2024
     Make sure your firm is ready to comply with the FCA's operational resilience rules by 31 March 2025. Use our observations to help review your firm’s approach.

239. Conduct risk in FX markets

     Speeches Published: 30/11/2016 Last modified: 30/11/2016
     Speech by Edwin Schooling Latter, Head of Markets Policy at the FCA, delivered at FX Week Europe.

240. Business Plan 2024/25

     Business plans Published: 19/03/2024 Last modified: 09/04/2024
     Our Business Plan details the work we'll do over the next 12 months to help deliver the commitments in our Strategy.