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Showing 91 to 100 of 16284 search results for identification numbers.

  1. Number of market observations received: 2021

    Markets Market abuse Published: 21/11/2022 Last modified: 22/03/2023
    Find out how many market observations we received in 2021.

  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. Our pay gap data 2020

    Data Published: 10/09/2020 Last modified: 10/06/2022
    The FCA is committed to reducing its gender, ethnicity and disability pay gaps and will work more closely with everyone in the FCA to make sure that the actions it takes will create lasting cultural change.

  4. 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.

  5. Our pay gap data 2021

    Data Published: 15/07/2021 Last modified: 13/07/2022
    Our pay gap data for 2021, including gender, disability and ethnicity.

  6. Attestations

    About us How we regulate Published: 20/04/2016 Last modified: 06/04/2022
    How and why we use attestations as a supervisory tool.

  7. Access to cash coverage in the UK 2021 Q4

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

  8. FCA pay gap data 2023

    Data Published: 20/07/2023 Last modified: 03/05/2024
    The FCA pay gap data for 2023 covers the reporting period 1 April 2022 to 31 March 2023.

  9. Access to cash coverage in the UK 2021 Q2

    Data Published: 09/11/2021 Last modified: 16/06/2022
    The FCA provides an overview of geographical cash access coverage in the UK at the end of the second quarter of 2021. This is the second in a series of regular updates that will monitor coverage over time.

  10. Non-financial counterparties subject to EMIR: 2014 review

    Markets policy Published: 26/07/2016 Last modified: 11/01/2023
    The findings from the FCA's 2014 review on how non-financial counterparties (NFCs) calculate the clearing threshold and how they are complying with European Market Infrastructure Regulation (EMIR).