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Showing 691 to 700 of 2209 search results for identification requirements.
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Apply to become an electronic money or a payment institution
Find out how to apply to the FCA if your firm wants to provide payment services, issue e-money or become a registered account information service provider. -
Regulation of Digital Assets in the UK
Speech by Sarah Pritchard, Executive Director of Markets, and Executive Director of International, at City Week 2023. -
Conduct risk in FX markets
Speech by Edwin Schooling Latter, Head of Markets Policy at the FCA, delivered at FX Week Europe. -
De-risking: managing money-laundering risk
We are aware that some banks are no longer offering financial services to entire categories of customers that they associate with higher money-laundering risk. Read more about what we expect of firms. -
Cyber security – industry insights
We have published a document bringing together industry insights on cyber resilience. Cyber risks pose a threat to consumers and markets, and part of the FCA’s role is to help firms become more resilient to cyber-attacks, so reducing the risk and -
OFT Requirement Notice: The Entitlements Agency Ltd [pdf]
This Notice from the OFT placed a requirement on The Entitlements Agency Ltd which applies to its Consumer Credit Interim Permission. -
The FCA’s role in promoting innovation
Speech by Christopher Woolard, Director of Strategy and Competition at the FCA, delivered at the BBA FinTech Banking Conference. -
New priorities for banking reform
Speech by Christopher Woolard, Director of Strategy & Competition, FCA, delivered at the Warwick Business School Westminster Forum. This is the text of the speech as drafted, which may differ from the delivered version. -
OFT Requirement Notice: Wonga Technology Ltd [pdf]
This Notice from the OFT placed a requirement on Wonga Technology Ltd which applies to its Consumer Credit Interim Permission. -
Firm handling of complaints during coronavirus
Find out about how firms should handle complaints during coronavirus.