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Showing 591 to 600 of 2209 search results for identification requirements.

591. Authorised electronic money institution (authorised EMI)

     Last modified: 22/09/2017
     Answer the following questions to understand more about what you need to do to meet new PSD2 requirements:. ... They can apply from 13 October 2017 for a variation of permission to have this requirement removed.

592. Voluntary Application for Imposition of Requirement: Moneysupermarket.com Financial Group Limited [pdf]

     Requirement notices Published: 30/12/2013 Last modified: 12/07/2016

593. The FCA and mutual societies

     Tasks for regulated firms Published: 10/05/2015 Last modified: 24/02/2023
     Find out about our role in registering mutual societies.

594. Financial Sanctions

     Firms Consumers Markets Published: 16/05/2016 Last modified: 21/02/2023
     Find out what to do if your firm is subject to financial sanctions or you suspect there has been a sanctions breach.

595. Unfair contract terms library

     Tasks for firms Published: 03/08/2015 Last modified: 09/05/2024
     The FCA's work on unfair contract terms including past undertakings, agreements and other publications.

596. Electronification of trading

     Speeches Published: 06/04/2016 Last modified: 06/04/2016
     Speech by Edwin Schooling Latter, Head of Markets Policy, FCA, delivered at the FIX 2016 EMEA Trading Conference. This is the text of the speech as drafted, which may differ from the delivered version.

597. FCA pay gap data 2023

     Data Published: 20/07/2023 Last modified: 03/05/2024
     The FCA pay gap data for 2023 covers the reporting period 1 April 2022 to 31 March 2023.

598. Information on data breaches by category - June 2021

     FOI Release Date of Release: 08/06/2021
     The FCA provides information on data breaches by category up to the end of March 2021.

599. Alternative publication format request form

     Last modified: 18/09/2023
     Other. Please provide further information on your request, or any specific requirements. ... requirements of The General Data Protection Regulation (EU) 2016/679 and the Data Protection Act 2018.

600. FOI7295 response table [pdf]

     FOI releases Published: 15/01/2021
     FOI 7295 response table. File updated to include autotag accessibility requirement.