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Showing 11 to 20 of 16284 search results for identification numbers.

  1. Dual-regulated firms Remuneration Code (SYSC 19D)

    Tasks for firms Published: 21/06/2015 Last modified: 05/12/2023
    How SYSC 19D applies to dual-regulated firms, comprising banks, building societies and PRA-designated investment firms.

  2. Accessibility statement

    Last modified: 30/06/2023
    Read the accessibility statement for fca.org.uk

  3. Contact us

    Last modified: 21/06/2024
    If you have a query, comment or complaint about the FCA you can contact us by web chat, email or phone.

  4. 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.

  5. 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.

  6. UK EMIR news

    Markets policy Published: 22/05/2016 Last modified: 19/06/2024
    Read our archive of news relating to EMIR dating back to August 2013.

  7. A test of conscience

    Speeches Published: 23/02/2015 Last modified: 26/02/2015
    For leaders – whether in business, politics or regulation – this context creates a number of important challenges moving forward. ... The number of dementia patients is due to double over the next 40 years.

  8. Market Watch 79

    Newsletters Published: 09/05/2024 Last modified: 09/05/2024
    Newsletter on market abuse surveillance and data governance, surveillance failures and the FCA's model testing peer review, May 2024.

  9. FCA response to the Davis Review

    Statements Published: 10/12/2014 Last modified: 10/12/2014
    We recently announced a number of changes to our structure and operating model. ... In considering Mr Davis’ report the FCA Non-Executive Directors recognised that a number of individuals made errors.

  10. AIFM reporting

    Focus areas Published: 08/06/2016 Last modified: 08/02/2023
    ESMA published its final guidelines on the reporting obligations for Alternative Investment Fund Managers (AIFMs) on 8 August 2014.