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Showing 271 to 280 of 2209 search results for identification requirements.

  1. Primary Market Bulletin 47

    Newsletters Published: 26/01/2024 Last modified: 26/01/2024
    This edition covers Short Selling Regulation and Credit Rating Agency UK Market Share Report for 2022
  2. PS23/2: Changes to reporting requirements, procedures for data quality and registration of Trade Repositories under UK EMIR [pdf]

    Policy statements Published: 24/02/2023
    This Policy Statemtn sets out our response to feedback received and proposed new requirements for aspects of EMIR reporting.
  3. PS23/1: Extended asset retention requirement for firms under the British Steel Pension Scheme consumer redress scheme [pdf]

    Policy statements Published: 27/01/2023
    Feedback to our consultation paper in relation to the proposed extension of the asset retention requirement and our final rules.
  4. Capital Requirements Directive [pdf]

    Documents Published: 18/03/2013 Last modified: 03/08/2016
  5. Disclosure Requirements (AR41D) For the Accounts of Working Men's Clubs [pdf]

    Forms Published: 06/06/2007 Last modified: 22/04/2013
    This note relates to Clubs registered under the Friendly Societies Acts
  6. Mutual societies newsletter sign-up

    Last modified: 16/03/2023
    We process personal data in line with the requirements of the UK GDPR.
  7. FG24/2: Finalised Guidance for firms supporting their existing mortgage borrowers impacted by the rising cost of living [pdf]

    Finalised guidance Published: 10/04/2024
    This updated guidance does not impose new expectations or requirements on firms. The purpose of this guidance is to ensure firms are clear about the effect of the FCA's rules and the range of options they have to support their customers including
  8. Our pay gap data 2020

    Data Published: 10/09/2020 Last modified: 10/06/2022
    The FCA is committed to reducing its gender, ethnicity and disability pay gaps and will work more closely with everyone in the FCA to make sure that the actions it takes will create lasting cultural change.
  9. Electronic money and payment service providers: conduct of business requirements

    Tasks for firms Published: 29/07/2015 Last modified: 30/08/2023
    Read more about how conduct of business requirements affect payment service providers (PSPs) and electronic money issuers.
  10. 2013 fines

    News stories Published: 02/01/2013 Last modified: 26/03/2024
    Fines published during the calendar year ending December 2013.