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Showing 1031 to 1040 of 2209 search results for identification requirements.

  1. FCA puts the spotlight on debt management firms

    Press Releases Published: 15/03/2019 Last modified: 15/03/2019
    The Financial Conduct Authority (FCA) has today published its second thematic review of the debt management sector, looking at commercial and not-for-profit firms that provide debt advice and administer debt management plans to help customers deal

  2. Information for customers of Premier FX Limited

    Statements Published: 04/09/2018 Last modified: 25/02/2021
    On becoming aware of the difficulties facing Premier FX, we placed requirements on it to cease all regulated payment service activities and not to dispose of its assets.

  3. Financial Lives 2020 survey: Questionnaire [pdf]

    Financial Lives Published: 11/02/2021
    The questions used for the Financial Lives Survey 2020. File updated to include autotag accessibility requirement.

  4. CP15/44: PSR regulatory fees 2016/17

    Consultation papers Published: 17/12/2015 Last modified: 03/05/2024
    The PSR is consulting on its proposed approach to the allocation, calculation and collection of PSR regulatory fees for 2016/2017.

  5. Supercapital Ltd has entered administration

    News stories Published: 01/10/2019 Last modified: 01/10/2019
    Glint Pay Services Ltd (FRN 900657) is authorised and supervised by the FCA to issue e-money and provide payment services under the Electronic Money Regulations 2011 (the EMRs).

  6. Share, bond and boiler room scams

    Consumers Scams Published: 10/08/2017 Last modified: 20/03/2023
    Find out how share and bond scams work, how to avoid them and what to do if you’re scammed.

  7. Result of FCA’s Business Interruption test case

    Press Releases Published: 15/09/2020 Last modified: 16/09/2020
    The High Court has handed down its judgment in FCA’s business interruption insurance test case. The Court found in favour of the arguments advanced for policyholders by the FCA on the majority of the key issues.

  8. Preparing for the future of Consumer Investments

    Corporate documents Published: 08/12/2023 Last modified: 08/12/2023
    We want consumers of all wealth levels to be able to make good investment decisions, with confidence and understanding of the risks and the protection involved.

  9. First Supervisory Notice 2022: Samweb (UK) Ltd [pdf]

    Supervisory notices Published: 21/10/2022
    For the reasons given in this First Supervisory Notice, and pursuant to section 137S, of the Financial Services and Markets Act 2000, the Financial Conduct Authority has decided to give the following directions ('the Directions”) and, pursuant to

  10. LIBOR transition and contractual fallbacks

    Speeches Published: 28/01/2019 Last modified: 28/01/2019
    Speech by Edwin Schooling Latter, Director of Markets and Wholesale Policy at the FCA, delivered at the International Swaps and Derivatives Association (ISDA) Annual Legal Forum.
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