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Showing 151 to 160 of 2209 search results for identification requirements.

  1. Innovation newsletter sign-up

    Last modified: 26/04/2024
    Sign up to receive the latest news and insights from the FCA Innovation Hub.
  2. Temporary prohibition of short selling - 17 March

    News stories Published: 17/03/2020 Last modified: 17/03/2020
    The FCA notifies that it temporarily prohibits short selling in the following instruments under Articles 23 (1) and 26 (4) of Regulation (EU) No 236/2012 of the European Parliament and of the Council of 14 March 2012. This page details the
  3. Brexit resources

    Focus areas Published: 09/03/2018 Last modified: 12/08/2022
    This page lists our news and statements, speeches, publications and other pages related to Brexit.
  4. Speaker request form

    Last modified: 15/03/2024
    Warning message. Revision state: Published. Most recent revision: No.. Speaker request form. First published: 20/04/2016 Last updated: 15/03/2024. Share page. Once you have completed your form and submitted it you will receive an acknowledgement
  5. Sign up for FCA events updates

    Last modified: 21/05/2024
    We process personal data in line with the requirements of The General Data Protection Regulation (EU) 2016/679 and the Data Protection Act 2018.
  6. Credit unions

    Tasks for firms Published: 11/05/2015 Last modified: 03/05/2024
    Find out how to get authorised and about other requirements for credit unions.
  7. Keeping your firm's details up to date

    Tasks for firms Published: 03/05/2015 Last modified: 01/05/2024
    Learn how to keep your firm’s details up to date, and about the Firm Details Attestation and Directory Persons' Attestation.
  8. Tracing employers' liability insurers

    Tasks for regulated firms Published: 09/02/2016 Last modified: 14/02/2023
    Our rules require all general insurers to notify us if they have any actual or potential liability for UK commercial lines employers’ liability claims. If they have such liability, they are required to produce an employers’ liability register
  9. Market Watch 75

    Newsletters Published: 31/10/2023 Last modified: 31/10/2023
    Newsletter on market conduct and transaction reporting issues, October 2023.
  10. What we publish

    Last modified: 19/03/2024
    We publish a wide range of publications: consultations, policy papers, decision-making documents, research and other useful information. Find out more about the types of documents available.