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Showing 1431 to 1440 of 2209 search results for identification requirements.

  1. Insights from the 2020 Cyber Coordination Groups

    Research notes Published: 29/04/2021 Last modified: 29/04/2021
    Overview and insight from the latest quarterly Cyber Coordination Group meeting

  2. PS21/16: Issuing statutory notices – a new approach to decision makers 

    Policy statements Published: 26/11/2021 Last modified: 26/11/2021
    We are reforming our decision-making process so we can make faster and more effective decisions. This will help us improve how we tackle firms and individuals who do not meet the required regulatory standards.

  3. FCA statement on contract for difference products and CP16/40

    Statements Published: 29/06/2017 Last modified: 29/06/2017
    This statement provides an update on the Financial Conduct Authority’s (FCA) policy work on contract for difference products (CFDs) and CP16/40: Enhancing conduct of business rules for firms providing contract for difference products to retail

  4. Information on mortgage lending authorisations - April 2022

    FOI Release Date of Release: 06/04/2022
    The FCA provides data on mortgage lending applications.

  5. Registered mutual society rules and obligations

    Mutual societies Published: 24/02/2023 Last modified: 24/02/2023
    Registered mutual society rules and obligations

  6. Mutual societies registration function: 2022-23

    Mutual societies Corporate documents Published: 26/05/2023 Last modified: 26/05/2023
    An update on the FCA's work and a breakdown of societies on the register.  

  7. Wonga to pay redress for unfair debt collection practices

    Press Releases Published: 25/06/2014 Last modified: 25/06/2014
    The Voluntary Application for Imposition of Requirement.

  8. Dear CEO letter: Strong Customer Authentication [pdf]

    Correspondence Published: 20/08/2019
    Requirements for Strong Customer Authentication in card-not-present e-commerce transactions

  9. Summary of key publications

    Focus areas Published: 22/07/2019 Last modified: 14/05/2024
    Publications listed from the FCA's work on high-cost credit.

  10. DP23/3: Review of the Senior Managers and Certification Regime (SM&CR)

    Discussion papers Published: 30/03/2023 Last modified: 09/08/2023
    In this joint Discussion Paper (DP) with the PRA, we are seeking input on potential ways to improve the Senior Managers and Certification Regime (SM&CR).
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