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Showing 1341 to 1350 of 2209 search results for identification requirements.

  1. Consumer warning on Binance Markets Limited and the Binance Group

    News stories Published: 26/06/2021 Last modified: 07/06/2023
    Binance Markets Limited is not permitted to undertake any regulated activity in the UK. This firm is part of a wider Group (Binance Group).
  2. Information on FCA's recent investigation into NatWest - December 2021

    FOI Release Date of Release: 24/12/2021
    The FCA responds to questions regarding its investigation into NatWest for breaches of the Money Laundering Regulations 2007.
  3. FCA sets out plans to improve engagement with pensions

    Press Releases Published: 01/12/2022 Last modified: 01/12/2022
    The FCA publishes a consultation on standards for operators of pension dashboards, and sets out requirements for providers of non-workplace pensions.
  4. How we monitor the market and contact issuers

    Markets Primary markets Published: 18/02/2021 Last modified: 18/02/2021
    We explain how we monitor the market, and when and how we might contact an issuer.
  5. CP16/11: PSR regulatory fees 2016/17

    Consultation papers Published: 15/04/2016 Last modified: 01/05/2024
    The PSR sets out its policy decisions on the allocation, calculation, and collection of PSR fees for 2016/17, and further proposals for consultation.
  6. Additional primary market measures to aid listed companies

    Press Releases Published: 08/04/2020 Last modified: 08/04/2020
    The FCA announces a series of measures to help companies (turning to UK capital markets to raise money) to support the recovery to come to raise new funding while retaining an appropriate degree of investor protection. 
  7. CP23/25: Quarterly Consultation Paper No. 42

    Consultation papers Published: 01/12/2023 Last modified: 01/12/2023
    Once a quarter, we consult on proposed miscellaneous amendments to our Handbook.
  8. Two arrests connected to suspected illegal £1 billion cryptoasset business 

    Press Releases Published: 20/06/2024 Last modified: 20/06/2024
    The FCA, working with the Metropolitan Police Service, has conducted an operation to arrest 2 individuals, aged 38 and 44, suspected of running an illegal cryptoasset exchange.
  9. Interpreting the data

    Data Published: 15/08/2019 Last modified: 23/09/2020
    Find out how the data the FCA requires from providers of personal and business current accounts is measured.
  10. We consult on proposals aimed at improving UK equity market

    News stories Published: 05/07/2022 Last modified: 05/07/2022
    We publish a Consultation Paper on proposals aimed at improving the functioning of equity secondary markets.