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Showing 471 to 480 of 2209 search results for identification requirements.

  1. Changes for consumer credit firms post-Brexit

    Consumer credit firms Published: 13/04/2021 Last modified: 13/04/2021
    From 1 June 2021, there will be changes for firms subject to regulations 8, 10 and 11 of the Disclosure Regulations 2010 and the relevant rules in our Handbook.

  2. FCA operating service metrics 2021/22

    Data Published: 19/07/2022 Last modified: 20/12/2023
    The FCA provides information about the timeliness of its operating service metrics (formerly known as service standards) in a range of areas for 2021/22.

  3. Sign up for car finance complaints updates

    Last modified: 02/02/2024
    If you'd like to stay up to date on our activity involving car finance complaints, sign up to receive email updates.

  4. Apply to become a mortgage broker

    Firm authorisation Published: 15/11/2023 Last modified: 15/11/2023
    Find out what permissions you'll need to apply to the FCA for authorisation, and what the FCA expects to see in your application.

  5. Primary Market Bulletin 39

    Newsletters Published: 23/03/2022 Last modified: 24/03/2022
    In this edition we announce the proposed removal of the temporary measures we introduced in 2020 allowing for the delayed annual and interim financial reporting, as well as rescinding the temporary measures regarding working capital statements and

  6. Trading names

    Tasks for firms Published: 20/10/2022 Last modified: 09/08/2023
    Learn what you should and shouldn’t do when registering a trading name that’s different from your firm’s registered company name.

  7. Primary Market Technical Note 802.1: TCFD aligned climate-related disclosure requirements for listed companies [pdf]

    Primary market Published: 15/11/2021
    To help listed companies, their directors and advisers we are proposing to publish a technical note giving further guidance on our disclosure expectations on which we are seeking feedback.

  8. Robo Advice: an FCA perspective

    Speeches Published: 02/11/2017 Last modified: 02/11/2017
    Speech by Bob Ferguson, Head of Department, Strategy & Competition Division, FCA

  9. Reporting a concern about a mutual society

    Last modified: 19/04/2023
    Warning message. Revision state: Published. Most recent revision: No.. Reporting a concern about a mutual society. First published: 24/02/2023 Last updated: 19/04/2023. Reporting a concern about a mutual society. Use this form to report a concern

  10. Mutual societies: forms

    Tasks for firms Published: 01/08/2015 Last modified: 03/04/2024
    Find the forms you need to apply to register as a mutual society and send us updates.
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