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Showing 131 to 140 of 181 search results for identification and verification.

131. IFPR implementation observations: quantifying threshold requirements and managing financial resources

     Multi-firm reviews Published: 27/02/2023 Last modified: 09/03/2023
     Firms should consider these and how they can strengthen their processes.

132. Insights from the Cyber Coordination Groups

     Research notes Published: 11/03/2020 Last modified: 09/04/2024
     Insights from the Cyber Coordination Groups

133. Early arrears management in unsecured lending: TR16/10

     Thematic reviews Published: 13/12/2016 Last modified: 13/12/2016
     This report provides the findings from our thematic review into early arrears management in unsecured lending. The review looked at the way lenders treated customers in the early stages of arrears.

134. Silverfox Technical Services Ltd t/a Chevron Financials Ltd

     Warnings Published: 30/11/2015 Last modified: 21/06/2018
     Silverfox Technical Services Ltd t/a Chevron Financials Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

135. Retail banking Consumer Duty multi-firm work

     Multi-firm reviews Published: 14/12/2023 Last modified: 14/12/2023
     The findings from the FCA's Retail Banking Consumer Duty Multi-Firm work.

136. Consumer Investments: Strategy and Feedback Statement

     Corporate documents Published: 14/09/2021 Last modified: 15/06/2023
     The FCA sets out its view of consumer harm in this market and its 3-year strategy to address this. 

137. Exploring Synthetic Data Validation – privacy, utility and fidelity

     Research articles Published: 12/06/2023 Last modified: 12/06/2023
     This paper explores the insights from a roundtable event hosted by the FCA, the Information Commissioner’s Office, and the Alan Turing Institute.

138. FCA to ban promotion of speculative mini-bonds to retail consumers

     Press Releases Published: 26/11/2019 Last modified: 23/10/2023
     The FCA has announced it will ban the mass marketing of speculative mini-bonds to retail customers.

139. Reporting requirements for CMCs

     Claims management companies Published: 09/06/2019 Last modified: 07/02/2023
     Learn more about the annual reporting requirements for claims management companies (CMCs).

140. Primary Market Bulletin Issue No. 27 – Coronavirus update

     Newsletters Published: 17/03/2020 Last modified: 06/11/2020
     This is a special edition in which we provide key commentary for issuers and market participants in light of the coronavirus (Covid-19) pandemic.