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Showing 281 to 290 of 2209 search results for identification requirements.
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Electronic money and payment service providers: conduct of business requirements
Read more about how conduct of business requirements affect payment service providers (PSPs) and electronic money issuers. -
Sample business plan
If you're applying to be authorised by the FCA, learn what to include in your regulatory business plan (RBP). -
Limitations on debt permissions
If you are a full permission firm with the permission of debt adjusting and/or debt counselling with a ‘no debt management’ limitation, read how to review the limitations held to ensure they are appropriate for your business. -
Our ambitious agenda for UK asset management
Speech by Ashley Alder, FCA chair, at the Bloomberg Buy-side Forum. -
Agreements with overseas regulators
See the Memoranda of Understanding (MoUs) and other agreements we have with overseas regulators. -
COREP and FINREP reporting
The requirements for reporting COREP and FINREP to supervisors, including validation and filing rules. -
Skilled person reviews
Find out about skilled person reviews. -
IRHP: the review process
IRHP: the review process. -
Our refusal process
Understand the process if the FCA refuses your application for authorisation. -
Wholesale markets firm applicants
If you're a wholesale investment firm, you have to be authorised by us. Learn how to prepare your application and what you need to read first.