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Showing 1111 to 1120 of 2209 search results for identification requirements.

  1. Security requirements for providers of account information or payment initiation services seeking authorisation or registration

    Tasks for regulated firms Published: 02/02/2017 Last modified: 10/02/2023
    Under the Payment Service Regulations 2017 (PSRs), providers of payment services must apply certain security requirements. Read more about what you need to do to apply for authorisation or registration.

  2. Article 23d Benchmarks Regulation – Draft Notice of Requirements [pdf]

    LIBOR notices Published: 29/09/2021
    Article 23d Benchmarks Regulation – Draft Notice of Requirements

  3. FCA response to Chancellor’s call to stop investing in Russia

    Statements Published: 13/03/2022 Last modified: 13/03/2022
    Regulated firms have already taken steps to avoid new investment in the Russian economy.

  4. FSCS Supplementary Levy Invoice Letter - 1 Feb 2021 [pdf]

    Fees information Published: 05/02/2021
    £78 million supplementary levy to cover compensation costs for the Life Distribution and Investment Intermediation class. File updated to include autotag accessibility requirement.

  5. IRHP: background to the review

    Consumers Know your rights Published: 26/05/2016 Last modified: 14/12/2021
    Information on why the review was conducted. 

  6. Countercyclical buffer rate for the UK: proposed approach

    Statements Published: 04/04/2016 Last modified: 27/06/2019
    This firm has Common Equity Tier 1 (CET1) capital available to meet the buffers of £85m after meeting its Pillar 1 and Pillar 2A requirements.

  7. PS13/11: Changes to the Listing Rules

    Policy statements Published: 13/12/2013 Last modified: 30/08/2015
    We consider that only having to comply with one set of requirements in relation to most remuneration related disclosures should ensure a simpler and more effective regime for firms. ... December 2013 in compliance with both sets of requirements, if they

  8. FCA warns of impending Consumer Duty deadline

    Press Releases Published: 10/05/2023 Last modified: 10/05/2023
    With fewer than 90 days to go until the start of the Consumer Duty the Financial Conduct Authority (FCA) has urged firms to ensure they are ready for the 31 July deadline.

  9. Updating disclosures to reflect the creation of the FCA and PRA

    Statements Published: 01/05/2013 Last modified: 01/05/2013
    Our Handbook includes a number of disclosure requirements (some originating from EU legislation) relating to the need for firms to disclose who regulates them and how consumers may check that firms are on the public Financial Services Register.

  10. FCA confirms proposals in the event of a no-deal Brexit

    Press Releases Published: 28/02/2019 Last modified: 15/03/2019
    The Financial Conduct Authority (FCA) has published near-final rules and guidance that will apply in the event the UK leaves the EU without an implementation period.  As most of the changes proposed will be made under powers given to the FCA under
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