Search results

Showing 711 to 720 of 2209 search results for identification requirements.

711. International policy and commodities markets regulation

     Markets Regulated markets Published: 22/04/2016 Last modified: 14/12/2022
     Find out how international policy influences regulation of commodities markets and the affect of likely changes.

712. Consumer protection in the listing regime

     Speeches Published: 21/03/2014 Last modified: 28/03/2014
     Because we thought this requirement really just embodies norms of behaviour which well-run companies are already meeting in practice, we thought it appropriate to put real power in the hands

713. OFT Requirement Notice: MBNA Europe Bank Limited [pdf]

     Requirement notices Published: 09/12/2010 Last modified: 01/04/2014
     This Notice from the OFT placed a requirement on MBNA Europe Bank Limited which applies to its Consumer Credit Interim Permission.

714. Safe custody services and money laundering

     Tasks for regulated firms Published: 22/02/2016 Last modified: 21/02/2023
     Find out more about what businesses that rent safety deposit boxes need to do.

715. Consumer credit reporting

     Tasks for regulated firms Published: 11/05/2015 Last modified: 09/02/2023
     Find out the reporting requirements for firms authorised to carry out regulated consumer credit activities.

716. Mortgage sales data FAQs

     Registers and systems Published: 05/05/2016 Last modified: 04/01/2022
     Product sales data: new mortgage requirements FAQs (7484)

717. FCA update on share trading obligations

     Statements Published: 29/05/2019 Last modified: 29/05/2019
     ESMA has today published a statement on the revised scope of the EU’s share trading obligation (STO) under a no-deal scenario, following their initial announcement on 19 March 2019.

718. Innovation and improving outcomes

     Speeches Published: 17/06/2016 Last modified: 17/06/2016
     Speech by Christopher Woolard, Director of Strategy and Competition, delivered at the Global Digital Banking Conference on 16 June 2016 in London.

719. OFT Requirement Notice: Firstplus Financial Group Plc [pdf]

     Requirement notices Published: 07/12/2010 Last modified: 01/04/2014
     This Notice from the OFT placed a requirement on Firstplus Financial Group Plc which applies to its Consumer Credit Interim Permission.

720. Filing of Structured Annual Financial Reports

     Markets Published: 14/09/2020 Last modified: 09/02/2024
     ESEF is the standard for digital financial reporting by companies admitted to trading on EU and UK regulated markets.