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Showing 141 to 150 of 181 search results for identification and verification.

141. FCA reveals next round of successful firms in its regulatory sandbox

     Press Releases Published: 05/12/2017 Last modified: 06/12/2017
     The Financial Conduct Authority (FCA) today unveils the firms that were successful in their applications to begin testing in the third cohort of the sandbox.

142. Our workforce representation

     About us How we operate Published: 20/07/2023 Last modified: 20/07/2023
     FCA employees can share their diversity data, to help us better understand the demographic make-up of our workforce and build a culture that supports everyone.

143. Cyber and technology resilience in UK financial services

     Speeches Published: 27/11/2018 Last modified: 14/01/2019
     Speech by Megan Butler, Executive Director of Supervision – Investment, Wholesale and Specialists at the FCA, delivered at Bloomberg, London.

144. The drive for data in Non-Bank Financial Intermediation (NBFI)

     Speeches Published: 16/05/2023 Last modified: 16/05/2023
     Speech by Ashley Alder, FCA Chair, delivered at the Managed Funds Associations’ Global Summit

145. Financial Conduct Authority provides update on regulatory sandbox

     Press Releases Published: 15/06/2017 Last modified: 15/06/2017
     The Financial Conduct Authority (FCA) today provides an update on its regulatory sandbox and unveils the list of firms that were successful in their applications to begin testing in the second cohort of the sandbox.

146. Cryptoasset AML / CTF regime: feedback on good and poor quality applications

     Tasks for firms Published: 22/03/2023 Last modified: 03/07/2024
     Feedback on good and poor quality applications made to the FCA under money laundering regulations.

147. Statement on the UK Coronavirus Business Interruption Loan Scheme (CBILS) and the new Bounce Back Loan Scheme (BBLS)

     Statements Published: 27/04/2020 Last modified: 26/05/2021
     The Treasury has today announced amendments to the UK’s CBILS scheme to support small businesses. This statement sets out the FCA’s approach to its regulation of firms in relation to the Government’s CBILS and BBL schemes.

148. Building a digital regulator: how the FCA is riding the innovation wave

     Speeches Published: 04/04/2022 Last modified: 19/08/2022
     Speech by Jessica Rusu, FCA Chief Data, Information and Intelligence Officer, at the Innovation Finance Global Summit 2022.

149. Why free trade and open markets in financial services matter

     Speeches Published: 06/07/2017 Last modified: 06/07/2017
     Speech by Andrew Bailey, Chief Executive of the FCA, at Reuters Newsmaker event.

150. Derivation and changes tables

     Firms Published: 15/12/2023 Last modified: 15/12/2023
     This page contains an interactive version of the tables derivation and changes tables produced by the FCA in policy statements dealing with the repeal and replacement of retained EU law.