Filter results
Category
Filter by document type
Document type
Filter by year
Sort by:

Search results

Showing 1701 to 1710 of 2209 search results for identification requirements.

  1. FCA proposes to simplify rules to help encourage companies to list in the UK

    Press Releases Published: 03/05/2023 Last modified: 03/05/2023
    The FCA proposes to reform and streamline the listing rules in the UK to help attract a wider range of companies, encourage competition and improve choice for investors.
  2. Regulatory co-operation between the UK and US: now and in the future

    Speeches Published: 12/06/2019 Last modified: 12/06/2019
    Panel appearance by Nausicaa Delfas, Executive Director of International at the BritishAmerican Business Transatlantic Finance Forum, New York City
  3. An evaluation of reducing barriers to entry into the UK banking sector

    Corporate documents Published: 20/12/2018 Last modified: 20/12/2018
    In this paper, we evaluate the impact the 2013 review by the FSA and the Bank of England has had on reducing the barriers to entry for firms entering the UK banking sector, and the benefits it has generated for consumers.
  4. Temporary prohibition in short selling: Banca IFIS and Biesse

    News stories Published: 09/10/2018 Last modified: 09/10/2018
    Temporary prohibition in short selling: Banca IFIS and Biesse. News stories First published:. 09/10/2018. Last updated: 09/10/2018. Temporary prohibition in short selling: Banca IFIS and Biesse. TEMPORARY PROHIBITION OF SHORT SELLING. The Financial
  5. Update on FCA test case of the validity of business interruption claims

    Press Releases Published: 01/06/2020 Last modified: 01/06/2020
    FCA update on progress on its court action on business interruption (BI) insurance policies
  6. CP18/28: Brexit: proposed changes to the Handbook and Binding Technical Standards – first consultation

    Consultation papers Published: 10/10/2018 Last modified: 28/02/2019
    In this paper, we publish our proposals on how we will amend our Handbook and EU derived binding technical standards (BTS) if the UK leaves the EU without an implementation period in place. We also set out our proposed approach to EU
  7. FCA consults on how firms and individuals will transition to the Senior Managers and Certification Regime

    Press Releases Published: 13/12/2017 Last modified: 13/12/2017
    The Financial Conduct Authority (FCA) has today published a package of proposals on how firms and individuals will move to the Senior Managers and Certification Regime. The aim of the new regime is to make individuals more accountable for their
  8. FCA announces benefits of new data collection platform RegData

    News stories Published: 24/11/2020 Last modified: 24/11/2020
    The FCA announces the benefits of its new data collection platform RegData
  9. Mortgages and coronavirus: updated guidance for firms

    Policy and guidance Finalised guidance Published: 01/06/2020 Last modified: 17/08/2021
    FCA update to our guidance for firms on mortgages and coronavirus
  10. LIBOR transition – the critical tasks ahead of us in the second half of 2020

    Speeches Published: 03/08/2020 Last modified: 03/08/2020
    Speech delivered by Edwin Schooling Latter, Director Markets and Wholesale Policy at the FCA, at a webinar hosted by the International Swaps and Derivatives Association 14 July event on 'The Latest in LIBOR Transition, The Path Forward'.