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Showing 721 to 730 of 2209 search results for identification requirements.

  1. 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.

  2. How we calculate annual fees

    Tasks for firms Published: 09/05/2015 Last modified: 14/08/2023
    Find out what the FCA considers when calculating your annual fee, and read about fee blocks, extra fees and thresholds.

  3. Variations of Part 4A Permissions help: Connect

    Tasks for regulated firms Published: 04/05/2016 Last modified: 09/02/2023
    Read more about the application used to add, vary and cancel Part 4A permissions in Connect.

  4. Where next for UK Market Structure

    Speeches Published: 03/03/2022 Last modified: 03/03/2022
    Speech by Edwin Schooling Latter, FCA Director of Markets and Wholesale Policy and Wholesale Supervision, delivered at Rosenblatt's European Market Structure conference.

  5. FCA expectations regarding funds in light of coronavirus (Covid-19)

    Firms Last modified: 14/05/2024
    We are giving firms extra time to produce their annual and half-yearly reports and accounts because of the impact of coronavirus (Covid-19).

  6. Coronavirus: Information for small businesses that are customers of financial services firms

    Firms Published: 07/06/2020 Last modified: 26/05/2021
    Information on the Government support available during the coronavirus (Covid-19) pandemic and as businesses look to recover and grow.

  7. Modification by consent: CASS 1A.1.1R(3)

    Tasks for regulated firms Published: 08/05/2015 Last modified: 08/12/2022
    Find out how this modification works for CASS medium and CASS large firms, and how to take advantage of it.

  8. CP13/6: Capital requirements for investment firms

    Consultation papers Published: 31/07/2013 Last modified: 22/03/2016
    This Consultation Paper (CP) sets out our proposed changes to the FCA Handbook as a result of the transposition of CRD IV in relation to a large number of investment firms prudentially regulated by the FCA and subject to the Capital Requirements

  9. Sign up to help test our new forms

    Last modified: 12/09/2023
    with the requirements of The General Data Protection Regulation (EU) 2016/679 and the Data Protection Act 2018.See our privacy notice for further information about the way we use the

  10. OFT Requirement Notice Creation Consumer Finance Limited [pdf]

    Requirement notices Published: 27/04/2010 Last modified: 06/05/2014
    This Notice from the OFT placed a requirement on Creation Consumer Finance Limited which applies to its Consumer Credit Interim Permission.
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