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Showing 1 to 10 of 2209 search results for identification requirements.

1. FCA announces changes to open banking identification requirements

   Statements Published: 03/11/2020 Last modified: 03/11/2020
   The FCA has announced changes to limit the risk of disruption to open banking services after Brexit.

2. PS20/13: Amendments to the open banking identification requirements (eIDAS certificate)

   Policy statements Published: 03/11/2020 Last modified: 18/01/2021
   We outline feedback to CP20/18 and confirm near final rules to amend Article 34(1) of the UK-RTS, with minor changes to the proposal in CP20/18. 

3. Training and competence

   Tasks for regulated firms Published: 12/05/2015 Last modified: 10/02/2023
   Our training and competence regime makes sure the financial services workforce is appropriately qualified and well regulated.

4. RegData

   Published: 16/06/2020 Last modified: 24/06/2024
   RegData is the FCA's data collection platform for gathering regulatory data from firms. It replaced Gabriel and makes it easier to submit your firm's data.

5. PS20/13: Amendments to the open banking identification requirements (eIDAS certificate) [pdf]

   Policy statements Published: 03/11/2020
   This Policy Statement (PS) summarises the responses we received to CP20/18: Quarterly Consultation Paper No. 29. File updated with accessibility tags

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. Proxy advisors

   Markets Published: 18/12/2019 Last modified: 17/04/2024
   Proxy advisors offer research, advice or recommendation services. Read more about the Proxy Advisors Regulations, joining our public list and reporting breaches.

8. Professional indemnity insurance

   Tasks for firms Published: 13/05/2015 Last modified: 13/07/2023
   Professional indemnity insurance (PII) is liability insurance that covers firms when a third party claims to have suffered a loss, usually due to professional negligence.

9. 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

10. UK SFTR news

    Published: 05/03/2021 Last modified: 23/10/2023
    Read FCA news updates on the UK Securities Financing Transactions Regulation (UK SFTR).