Search results
Showing 761 to 770 of 2209 search results for identification requirements.
-
Financial promotions quarterly data 2024 Q1
We publish data on the number of financial promotions that it has taken action on to mitigate non-compliance with the our rules. This data is for 1 January 2024 and 31 March 2024. -
FCA Requirement Notice: Debt and Claims Limited [pdf]
The FCA placed a requirement on Debt and Claims Limited (Grass Roots (Financial) Limited) which applies to its Consumer Credit Interim Permission. -
OFT Requirement Notice: Wonga International S.A [pdf]
This Notice from the OFT placed a requirement on Wonga International S.A which applies to its Consumer Credit Interim Permission. -
Modelling integrity through culture
Speech by Martin Wheatley, Chief Executive of the FCA, at the FCA Markets Conference 2013. This is the text of the speech as drafted, which may differ from the delivered version. -
Building a regulatory environment for the future
Speech by our CEO, Nikhil Rathi, delivered at City Week 2021. -
Investor protection under MiFID II
Speech by David Geale, Director of Policy, FCA, delivered at the FCA MiFID II Conference, London. This is the text of the speech as drafted, which may differ from the delivered version. -
Journey towards a conduct regulator
Speech by Clive Adamson, Director of Supervision, the FSA at the Westminster Forum, London -
FCA to undertake work in the motor finance market
The FCA will review historical motor finance commission arrangements and sales across several firms. -
Information on asset manager authorisations
The FCA responds to request for information on asset manager authorisations -
Financial promotions quarterly data 2021 Q4
The FCA publishes data on the number of financial promotions that it has taken action on to mitigate non-compliance with the FCA's rules. This data is for 2021 Q4.