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Showing 231 to 240 of 2209 search results for identification requirements.

231. Accredited bodies for advisers

     Tasks for regulated firms Published: 21/12/2015 Last modified: 13/02/2023
     Read how accredited bodies can help advisers to maintain our required professional standards, and also report to us on these standards.

232. 2014 fines

     News stories Published: 02/01/2014 Last modified: 31/08/2016
     This table contains information about fines published during the calendar year ended December 2014. The total amount of fines is £1,471,431,800.

233. Committee waivers

     Tasks for regulated firms Published: 10/05/2015 Last modified: 08/12/2022
     Some firms can apply to us to waive one or more of their committee requirements. Find out if this applies to your firm and, if so, what to include in your application.

234. Small payment institution (small PI)

     Last modified: 14/09/2018
     PSD2 also introduces a number of changes to requirements that small PIs must follow. ... Answer the following questions to understand more about what you need to do to meet new PSD2 requirements:.

235. Cryptocurrency derivatives

     Statements Published: 06/04/2018 Last modified: 06/04/2018
     FCA statement on the requirement for firms offering cryptocurrency derivatives to be authorised.

236. Hartley Pensions update

     Statements Published: 24/11/2022 Last modified: 27/01/2023
     A communication, sent to pension scheme members, contained factual inaccuracies which may have caused customer concern.

237. Benchmarks supervision

     Markets Published: 22/04/2016 Last modified: 14/12/2022
     Benchmark administrators and supervised contributors are overseen by the Benchmarks Supervision team. Learn more about notifications and providing information.

238. OFT Requirement Notice: Financial Makeover Limited [pdf]

     Requirement notices Published: 01/05/2009 Last modified: 17/04/2014
     This Notice from the OFT placed a requirement on Financial Makeover Limited (Totemic Limited) which applies to its Consumer Credit Interim Permission.

239. OFT Requirement Notice: Payplan Limited [pdf]

     Requirement notices Published: 01/05/2009 Last modified: 15/04/2014
     This Notice from the OFT placed a requirement on Payplan Limited (Totemic Limited) which applies to its Consumer Credit Interim Permission.

240. OFT Requirement Notice: Payplan Solutions Limited [pdf]

     Requirement notices Published: 01/05/2009 Last modified: 15/04/2014
     This Notice from the OFT placed a requirement on Payplan Solutions Limited (Totemic Limited) which applies to its Consumer Credit Interim Permission.