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Showing 101 to 110 of 16284 search results for identification numbers.

  1. Access to cash coverage in the UK 2021 Q3

    Data Published: 23/02/2022 Last modified: 16/06/2022
    The FCA provides an overview of geographical cash access coverage in the UK at the end of the third quarter of 2021. This is the third in a series of regular updates that will monitor coverage over time.

  2. Supervision

    About us How we regulate Published: 19/04/2016 Last modified: 15/07/2021
    Find out more about the FCA's approach to supervising firms.

  3. Knowledge Base

    Markets Primary markets Published: 02/05/2016 Last modified: 29/04/2024
    The Knowledge Base is our source of technical guidance on our Listing Rules, Prospectus Regulation Rules and Disclosure and Transparency Rules.

  4. Skilled person reviews

    About us How we regulate Published: 20/04/2016 Last modified: 27/05/2022
    Find out about skilled person reviews.

  5. Authorised and recognised funds

    Tasks for firms Published: 09/05/2015 Last modified: 29/05/2024
    Investment funds that are structured as collective investment schemes (CIS) must be authorised or recognised by us to be promoted to retail investors in the UK.

  6. AML TechSprint problem statements

    Firms Published: 02/07/2018 Last modified: 23/02/2023
    Participants at the International Anti-Money Laundering (AML) and Financial Crime TechSprint selected a problem statement to solve.

  7. Number of STORs received: 2020

    Markets Market abuse Published: 28/02/2020 Last modified: 28/02/2024
    Find out how many suspicious transaction and order reports the FCA received in 2020.

  8. Data

    Last modified: 18/04/2024
    All data published by the Financial Conduct Authority.

  9. CCR007 consumer credit data: how to complete the return

    Published: 12/09/2016 Last modified: 02/04/2024
    Most consumer credit firms with limited permission are required to complete the CCR007 return. We provide guidance and information for firms on each question in the form.

  10. Number of market observations received: 2022

    Markets Market abuse Published: 27/02/2023 Last modified: 27/02/2023
    Find out how many market observations the FCA received in 2022.