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Showing 451 to 460 of 2209 search results for identification requirements.

451. Close links

     Tasks for regulated firms Published: 31/07/2015 Last modified: 09/02/2023
     Close links requirements are part of our work to ensure firms are not used for financial crime and preserve the stability of the financial system. Find out how to report close links.

452. Sign up for Consumer Duty email updates

     Last modified: 07/09/2022
     Email. Subscribe. Markup. By submitting this form you consent to us sending Consumer Duty email updates emails to you.We process personal data in line with the requirements of The General

453. Online trading scams

     Consumers Scams Published: 21/05/2019 Last modified: 20/03/2023
     Find out how online trading scams work, how to avoid scams and what to do if you’re scammed.

454. UKLA Technical Note 717.1 - Sponsors: Record Keeping Requirements [PDF] [pdf]

     UK Listing Authority Published: 29/03/2017

455. Our gender and ethnicity pay gaps 2019

     Data Published: 19/11/2018 Last modified: 10/06/2022
     We report on our gender and ethnicity pay gaps.

456. UKLA Technical Note 308.3 - Related party transactions – Modified requirements for smaller related party transactions [PDF] [pdf]

     UK Listing Authority Published: 29/03/2017

457. Business Plan 2021/22

     Business plans Published: 15/07/2021 Last modified: 19/08/2021
     Our Business Plan 2021/22 explains how we see our future role and priorities, how we intend to deliver them and how we will measure our performance.

458. Sign up for Regulation Round-up

     Last modified: 01/03/2021
     Email. Subscribe. subscribe. Markup. By submitting this form you consent to us sending Regulation Round-up] emails to you.We process personal data in line with the requirements of The General

459. First Supervisory Notice 2024: EPayPro UK Limited [pdf]

     Supervisory notices Published: 22/02/2024
     We have decided to vary the authorisation granted to EPayPro UK Limited by imposing a number of requirements on the firm. Please also refer to the Financial Services Register.

460. Same-day service

     Markets Published: 05/05/2016 Last modified: 11/10/2023
     Our rapid review and approval same-day service allows you to easily submit documents. Learn more about the submission and content requirements you'll need.