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Showing 281 to 290 of 1328 search results for clear identification.

  1. Personal data and authorisation

    Last modified: 25/01/2024
    How and why the FCA uses personal data that is collected via forms on its online portals: Connect, RegData and Online Invoicing.

  2. Corporate responsibility

    About us How we operate Published: 03/04/2016 Last modified: 20/07/2023
    Find out about the FCA's corporate responsibility agenda, including our role within the community and our commitment to safeguarding resources.

  3. Complaints data items: FAQs

    Registers and systems Published: 10/05/2016 Last modified: 13/06/2022
    Complaints data items: FAQs

  4. Land banking investment schemes

    Scams Published: 04/04/2016 Last modified: 17/08/2018
    Find out how schemes to invest in a plot of land work, how to tell whether it is a scam, and why the structure of the scheme matters.

  5. Consumer protection in the listing regime

    Speeches Published: 21/03/2014 Last modified: 28/03/2014
    These interconnecting issues were the ones that generated the greatest strength of feeling, but ultimately our answers to these questions were informed by a relatively clear-headed view of our role ... The tracking investment model has at its heart a

  6. From intellectual certainty to debate

    Speeches Published: 25/02/2015 Last modified: 26/02/2015
    In terms of rule-making, certainly, the clear consensus in 2005 – in business, as well as in politics and regulation – was that the financial sector was facing a period of settled ... effectively. We also wanted to examine whether clients were clear

  7. Learning the lessons of the past as an industry

    Speeches Published: 02/12/2014 Last modified: 04/02/2015
    It has to be clear to all of us that if we are to move on, we need to re-evaluate not just the actions of the past but the cultures ... But there is now an even greater determinationat the FCA to make clear to those at the top of firms that by their

  8. 10% depreciation notifications

    Statements Published: 22/12/2022 Last modified: 22/12/2022
    We have decided to extend the temporary measures for firms during the interim period, pending the revocation of Article 62.

  9. Building better foundations in AI

    Speeches Published: 24/01/2023 Last modified: 24/01/2023
    Speech by Jessica Rusu, FCA Chief Data, Information and Intelligence Officer, at The Alan Turing Institute’s Framework for Responsible Adoption of Artificial Intelligence in the Financial Services Industry event.

  10. IRHP: examples of redress

    Consumers Published: 26/04/2016 Last modified: 14/12/2021
    IRHP: examples of redress.