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Showing 321 to 330 of 1328 search results for clear identification.

321. Financial Conduct Authority sets out agenda and priorities for consumer credit

     Press Releases Published: 31/07/2017 Last modified: 09/05/2024
     The FCA has published the outcome of its review into high-cost credit, which includes its assessment of the effectiveness of the payday loan price cap.

322. Financial promotions quarterly data 2024 Q1

     Data Published: 26/04/2024 Last modified: 26/04/2024
     We publish data on the number of financial promotions that it has taken action on to mitigate non-compliance with the our rules. This data is for 1 January 2024 and 31 March 2024.

323. Convicted money launderer meets confiscation order after imprisonment for failure to pay

     Statements Published: 15/03/2024 Last modified: 15/03/2024
     Money launderer and ex-solicitor, Dale Robert Walker has met his confiscation order, following 62 days' imprisonment for previously failing to pay.

324. Apply to Innovation Pathways

     Firms Published: 27/03/2022 Last modified: 14/04/2023
     If you want to apply for Innovation Pathways support, find out how to submit your application and what happens next in the process.

325. FSA data items FAQs

     Published: 09/05/2016 Last modified: 19/05/2023
     On this page we provide guidance and information for firms on how to complete FSA reports.

326. FCA update on share trading obligations

     Statements Published: 29/05/2019 Last modified: 29/05/2019
     ESMA has today published a statement on the revised scope of the EU’s share trading obligation (STO) under a no-deal scenario, following their initial announcement on 19 March 2019.

327. Examination standards

     Tasks for regulated firms Published: 12/05/2015 Last modified: 10/02/2023
     The FCA's training and competence regime includes a list of appropriate qualifications for firm activities and services.

328. FCA consults on cryptoassets guidance

     Press Releases Published: 23/01/2019 Last modified: 04/09/2020
     The FCA is consulting on guidance, which will set out the cryptoasset activities it regulates.

329. How the UK will regulate for the future

     Speeches Published: 14/07/2022 Last modified: 14/07/2022
     Speech by Nikhil Rathi, our Chief Executive, delivered at the Peterson Institute for International Economics.

330. Cryptoassets: AML / CTF regime

     Tasks for firms Published: 21/10/2019 Last modified: 15/01/2024
     We are the anti-money laundering and counter-terrorist financing (AML/CTF) supervisor of UK cryptoasset businesses under the money laundering regulations. Learn more about the regime.