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Showing 1 to 10 of 181 search results for identification and verification.

1. OPBAS supervisory update: Risk identification and verification [pdf]

   Corporate documents Published: 03/08/2023
   We asked PBSs for responses to a questionnaire focused on risk identification and verification. We wrote to Professional Body Supervisors (PBSs) with our views in June 2023.

2. Office for Professional Body Anti-Money Laundering Supervision (OPBAS)

   About us How we operate Published: 23/01/2018 Last modified: 10/05/2024
   OPBAS is the Office for Professional Body Anti-Money Laundering Supervision

3. Retail banking: our review of Basic Bank Accounts

   Multi-firm reviews Published: 11/02/2020 Last modified: 12/02/2020
   We have reviewed how retail banks provide information about Basic Bank Accounts.

4. FCA announces changes to open banking identification requirements

   Statements Published: 03/11/2020 Last modified: 03/11/2020
   The FCA has announced changes to limit the risk of disruption to open banking services after Brexit.

5. Financial crime systems and controls during coronavirus situation

   Focus areas Published: 06/05/2020 Last modified: 21/02/2023
   Find out about the FCA's expectations on how firms should apply their systems and controls to combat and prevent financial crime during the coronavirus crisis.

6. Assessing suitability

   Tasks for regulated firms Published: 19/02/2016 Last modified: 06/03/2020
   FCA outlines the process you should follow to assess suitability of for a client

7. Strong Customer Authentication

   Tasks for regulated firms Published: 01/09/2019 Last modified: 15/02/2023
   The FCA's expectations for your firm when implementing Strong Customer Authentication (SCA), including in e-commerce and online banking.

8. Women’s Economic Empowerment TechSprint 2021

   Published: 08/06/2021 Last modified: 08/06/2021
   Women’s Economic Empowerment TechSprint 2021

9. Financial crime controls at challenger banks

   Firms Multi-firm reviews Published: 22/04/2022 Last modified: 22/04/2022
   Ensuring the firms we regulate are effective in preventing financial crime, such as money laundering and sanctions evasion, remains a key priority. This includes testing the financial crime controls of new business models as they enter the UK

10. Safe custody services firm review findings

    Multi-firm reviews Published: 10/08/2016 Last modified: 18/05/2017
    Read what we found during our series of visits in 2010 to the known providers of safe custody services in the UK, what we would expect to see if we conducted a set of similar visits again in the future, and some examples of good and poor practice