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Showing 291 to 300 of 2209 search results for identification requirements.

291. Coronavirus (Covid-19): Information for firms

     Firms Focus areas Published: 17/03/2020 Last modified: 29/07/2022
     Our expectations for firms during the coronavirus pandemic, and the measures we’ve put in place to make sure customers are protected.

292. Enforcement

     About us How we regulate Published: 21/04/2016 Last modified: 02/04/2024
     Find out more about FCA enforcement powers, including how we protect consumers and act against firms and individuals that don’t meet our standards.

293. Allied Wallet Limited

     Statements Published: 10/06/2019 Last modified: 07/04/2020
     Liquidators appointed over Allied Wallet.

294. Pension scams

     Consumers Scams Published: 10/08/2017 Last modified: 20/03/2023
     Don’t let a scammer enjoy your retirement. Find out how pension scams work, how to avoid them, and what to do if you suspect a scam.

295. Looking ahead to 2014

     Speeches Published: 09/12/2013 Last modified: 09/12/2013
     Speech by Martin Wheatley, Chief Executive of the FCA, at the ICI Global Trading and Market Structure Conference. This is the text of the speech as drafted, which may differ from the delivered version.

296. Client assets and coronavirus (Covid-19)

     Firms Tasks for regulated firms Published: 06/04/2020 Last modified: 13/02/2023
     Summary of queries we have received and our position on client assets (CASS) compliance related to the current disruption caused by coronavirus (Covid-19).

297. Our regulatory focus on commodity markets

     Markets Regulated markets Published: 22/04/2016 Last modified: 14/12/2022
     Find out about key areas of our commodity markets regulation, including recognised bodies, warehousing, market abuse and actions we take.

298. PS22/4: Temporary asset retention requirement for certain firms subject to the proposed British Steel Pension Scheme consumer redress scheme [pdf]

     Policy statements Published: 25/04/2022
     PS22/4: Temporary asset retention requirement for certain firms subject to the proposed British Steel Pension Scheme consumer redress scheme.

299. Varying your payment services

     Tasks for regulated firms Published: 05/05/2015 Last modified: 10/02/2023
     The FCA provides information on how to register changes to payment services.

300. Cryptoassets: AML / CTF regime - Registering with the FCA

     Published: 22/03/2023 Last modified: 01/07/2024
     You must register with us if you want to provide cryptoasset services that come within the scope of money laundering regulations. Find out if this applies to you and how to register.