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Showing 1441 to 1450 of 2209 search results for identification requirements.

1441. FCA warns firms over anti-money laundering failings

      News stories Published: 05/03/2024 Last modified: 05/03/2024
      We have warned firms about common failings we have found in financial crime controls.

1442. Information for customers of One Stop Money Manager Limited

      Statements Published: 09/12/2019 Last modified: 18/12/2020
      FCA update on Merchant Optimisation Services Limited

1443. Retail Banking: Business Continuity Planning

      Multi-firm reviews Published: 11/07/2019 Last modified: 12/07/2019
      We have recently reviewed business continuity planning (BCP) amongst a number of small and medium-sized retail banks, payments institutions and electronic money institutions.

1444. FCA proposes changes to pension rules to enhance consumer protection

      Press Releases Published: 01/10/2015 Last modified: 01/10/2015
      The FCA’s paper contains a number of proposals designed to ensure that the pensions market works well for consumers, including new requirements to help consumers shop around, ensuring the consumers ... To retain our rules on the retirement risk

1445. FCA and DWP publish call for evidence on transaction costs

      Press Releases Published: 02/03/2015 Last modified: 02/03/2015
      how IGCs and trustees will receive costs information and whether additional disclosure requirements on other parties are necessary to enable this; and.

1446. Liquidity Management multi-firm review

      Multi-firm reviews Published: 06/07/2023 Last modified: 06/07/2023
      Informing the asset management industry of the conclusions and recommendations from our multi-firm review on fund liquidity management.

1447. Payment Service Providers that repeatedly fail to provide information

      Tasks for firms Published: 09/02/2018 Last modified: 13/03/2024
      Find out more about what to do if a payment services provider (PSP) repeatedly fails to provide required information.

1448. FCA says logbook lenders must raise standards

      Press Releases Published: 05/06/2014 Last modified: 09/12/2016
      Research published today lifts the lid on how these firms treat their customers. The FCA has found evidence of poor firm behaviour, including little or no affordability checks with some applicants encouraged to manipulate details of their income on

1449. General insurance value measures data 2022

      Data Published: 20/09/2023 Last modified: 20/09/2023
      The FCA has published value measures data for a wide range of General Insurance (GI) Products for January to December 2022.

1450. FCA to strengthen financial promotions rules to protect consumers

      Press Releases Published: 19/01/2022 Last modified: 19/01/2022
      FCA is acting to address concerns about the ease and speed with which people can make high-risk investments