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Showing 791 to 800 of 2209 search results for identification requirements.

791. Motor dealers

     Firm authorisation Published: 15/11/2023 Last modified: 15/11/2023
     Find out what permissions you'll need to apply to the FCA for authorisation, and what the FCA expects to see in your application.

792. Primary Market Bulletin Issue No. 30

     Newsletters Published: 19/08/2020 Last modified: 21/08/2020
     In this special edition, we publish general news and information, including changes to our Knowledge Base.

793. External Credit Assessment Institutions (ECAIs) recognised under the Capital Requirements Regulations 2006 (SI 2006/3221) for the purposes of BIPRU 9 Securitisation [pdf]

     Archive Published: 05/05/2007 Last modified: 03/08/2016

794. Land banking investment scams

     Consumers Scams Published: 10/08/2017 Last modified: 20/03/2023
     Find out how land banking investments work, how to avoid scams and what to do if you’re scammed.

795. Reaping the rewards of investing in women

     Speeches Published: 16/04/2024 Last modified: 24/04/2024
     Speech by Sheree Howard, Executive Director of Risk and Compliance Oversight at PIMFA Women’s symposium conference

796. Improvements to equity secondary markets

     News stories Published: 03/05/2023 Last modified: 03/05/2023
     The FCA are introducing changes to improve how equity secondary markets operate.

797. Brexit – what we expect firms and other regulated persons to do now

     Statements Published: 01/02/2019 Last modified: 31/01/2020
     The Treasury has published draft legislation that would temporarily empower the FCA and the Bank of England/Prudential Regulation Authority (PRA) to make transitional provisions if the UK leaves the EU without an agreement in place. We intend to use

798. Payment Protection Insurance (PPI) reporting form

     Tasks for regulated firms Published: 08/05/2016 Last modified: 09/02/2023
     Find the reporting form to be used by firms that have been requested to provide monthly data on specific PPI management information.

799. Diversity, equity and inclusion

     About us How we operate Published: 02/04/2016 Last modified: 21/07/2023
     We’re a more effective regulator when we’re truly representative of broader society. Find out more about the FCA's DEI priorities.

800. Meeting the pace of technological change

     Speeches Published: 06/11/2019 Last modified: 06/11/2019
     Speech by Nick Cook, Director of Innovation at the FCA, delivered at the Chief Data Officer Exchange Financial Services conference in London