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Showing 361 to 370 of 2209 search results for identification requirements.

  1. Mortgage fraud

    Consumers Your rights Published: 04/04/2016 Last modified: 20/03/2023
    If you mislead a lender about the sale price of your home, you could be committing fraud. Find out how this crime works and how to protect yourself.

  2. FSA - PS12/18 [pdf]

    Policy statements Published: 01/11/2012 Last modified: 30/05/2013
    Policy FSA - PS12/18 - We are setting out our approach to data collection on remuneration practices and the reporting requirements for FSA-regulated firms.

  3. REP data items FAQs

    Published: 04/03/2016 Last modified: 21/04/2023
    REP data items FAQs

  4. Group reporting data items: FAQs

    Registers and systems Published: 10/05/2016 Last modified: 13/06/2022
    Group reporting data items: FAQs

  5. Electronic money and payment institutions

    Firms Electronic money and payment institutions Last modified: 16/08/2023
    Authorisation for payment institutions are applied under the Revised Payment Services Directive (PSD2). Read more and learn how to submit your application.

  6. CP14/17 Early implementation of the Transparency Directive’s requirements for reports on payments to governments [pdf]

    Consultation papers Published: 26/08/2014 Last modified: 26/08/2014
    We are consulting on the early implementation of the Transparency Directive Amending Directive 2013/50/EU requirement for issuers who are active in the extractive or logging of primary forest industries to prepare a report annually on payments made

  7. FSA - CP12/7 [pdf]

    Consultation papers Published: 27/03/2012 Last modified: 30/05/2013
    Consultation FSA - CP12/7 - The FSA's Consultation Paper CP12/7 is entitled 'Financial Services Compensation Scheme: changes to the Compensation sourcebook'. It was published in March 2012. Comments should reach us by 26 June 2012 and by 26 April

  8. Information for ARM investors

    News stories Published: 04/10/2013 Last modified: 04/10/2013
    There have been a number of developments recently that affect investors in bonds issued by ARM Asset Backed Securities SA (ARM), a securitisation vehicle based in Luxembourg. We take a look at some frequently asked questions.

  9. PS21/23: Enhancing climate-related disclosures by standard listed companies [pdf]

    Policy statements Published: 17/12/2021
    We are extending the application of our climate‑related financial disclosure requirements to issuers of standard listed shares and Global Depositary Receipts (GDRs) representing equity shares (excluding tandard‑listed investment entities

  10. CP21/31: Changes to reporting requirements, procedures for data quality and registration of Trade Repositories under UK EMIR [pdf]

    Consultation papers Published: 25/11/2021
    This is a joint consultation with the Bank of England, setting out our proposals to amend the framework for derivatives reporting under UK EMIR.
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