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Showing 1211 to 1220 of 2209 search results for identification requirements.

  1. Gefion Insurance A/S withdrawal of licence to operate

    Statements Published: 30/06/2020 Last modified: 02/07/2020
    Withdrawal of Gefion Insurance licence to operate

  2. Consumer credit regulation: the journey so far

    Speeches Published: 08/04/2016 Last modified: 08/04/2016
    Speech by Tracey McDermott, Acting Chief Executive, FCA, delivered at the Credit Summit 2016 on 7 April 2016. This is the text of the speech as drafted, which may differ from the delivered version.

  3. Get-rich-quick, Ponzi and pyramid schemes

    Consumers Scams Published: 10/08/2017 Last modified: 20/03/2023
    Find out how get-rich-quick schemes like Ponzi and pyramid schemes work, how to avoid scams and what to do if you’re scammed.

  4. MiFID II and the fight against financial crime

    Speeches Published: 11/07/2018 Last modified: 20/07/2018
    FCA Director of Enforcement and Market Oversight, Mark Steward, delivers a speech on MIFID II and ways to fight financial crime.

  5. The role of investment managers in the post Covid-19 recovery

    Speeches Published: 08/07/2020 Last modified: 08/07/2020
    Speech by Christopher Woolard, Interim Chief Executive at the FCA, delivered at a webinar hosted by The Investment Association..

  6. Naylors Finance Limited enters administration

    News stories Published: 20/09/2023 Last modified: 20/09/2023
    On 18 September 2023 Naylors Finance Limited – a high-cost lending firm – entered into administration.

  7. New appointment to Financial Conduct Authority board announced

    News stories Published: 15/02/2024 Last modified: 15/02/2024
    The Treasury confirms the appointment of Bryan Zhang as a Non-Executive Director to the FCA Board.

  8. Cash savings: Sunlight remedy second report

    News stories Published: 18/07/2016 Last modified: 18/07/2016
    A notice period for making withdrawals. A requirement for a minimum operating balance of more than £100. ... Some accounts may have a minimum opening balance requirement of over £100 but allow lower operating balances.

  9. Regulatory Developments and the Changing Market Structure

    Speeches Published: 12/03/2014 Last modified: 12/03/2014
    Speech by David Lawton, Director of Markets at the FCA, at the American Bar Association Capital Markets Conference, Law Society, London, Thursday 27 February 2014. This is the text of the speech as drafted, which may differ from the delivered version

  10. Effective global regulation in capital markets

    Speeches Published: 05/12/2017 Last modified: 11/04/2018
    Speech by Megan Butler, Director of Supervision - Investment, Wholesale and Specialists at the FCA, delivered to ICI Global Conference, London
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