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Showing 211 to 220 of 2209 search results for identification requirements.

211. Sign up for British Steel Pension Scheme email updates

     Last modified: 08/06/2021
     We process personal data in line with the requirements of the General Data Protection Regulation (EU) 2016/679 and the Data Protection Act 2018.

212. FCA data subscription form

     Last modified: 14/12/2021
     line with the requirements of The General Data Protection Regulation (EU) 2016/679 and the Data Protection Act 2018.

213. Firm notification form (SUP 15)

     Last modified: 02/04/2024
     Regulated firms and Insolvency Practitioners can complete this form to notify the FCA of an event that has occurred or will occur in the foreseeable future.

214. RegData help and FAQs

     Registers and systems Published: 04/05/2016 Last modified: 13/02/2023
     You can find help and/or FAQs on all the Gabriel data items below and via the links to the right.

215. Capital requirements for personal investment firms (PIFs)

     Tasks for regulated firms Reporting requirements Published: 28/05/2015 Last modified: 10/02/2023
     The FCA explains the capital resources rules for personal investment firms.

216. Sign up and stay updated on our work on cryptoassets

     Last modified: 06/06/2024
     We’ll email you the latest news and developments as we set out the UK’s approach to regulating cryptoassets.

217. Knowledge Base

     Markets Primary markets Published: 02/05/2016 Last modified: 29/04/2024
     The Knowledge Base is our source of technical guidance on our Listing Rules, Prospectus Regulation Rules and Disclosure and Transparency Rules.

218. OFT Requirement Notice: 1st Locate (UK) Limited [pdf]

     Requirement notices Published: 09/06/2009 Last modified: 11/04/2014
     This Notice from the OFT placed a requirement on 1st Locate (UK) Limited which applies to its Consumer Credit Interim Permission.

219. Principles of good regulation

     About us How we regulate Published: 21/04/2016 Last modified: 07/07/2016
     We must consider the principles of good regulation when carrying out our work. And regulated firms must adhere to the principles for businesses, which are their fundamental obligations as set out in our Handbook.

220. CryptoSprint outputs

     Focus areas Published: 11/05/2022 Last modified: 23/02/2023
     Learn more about our first policy-focused CryptoSprint events held in May and June 2022.