Search results

Showing 831 to 840 of 2209 search results for identification requirements.

831. FCA response to ISSB Exposure Drafts [pdf]

     Corporate documents Published: 08/07/2022
     FCA welcomes the Exposure Drafts of General Sustainability-related Disclosure Requirements and Climate-related Disclosure Requirements, published by the International Sustainability Standards Board in March 2022.

832. Highlights of the FCA’s approach in 2022

     Press Releases Published: 21/12/2022 Last modified: 30/01/2023
     The FCA set out a new three-year strategy in April designed to improve outcomes for consumers and markets.

833. The FCA's regional FinTech engagement

     Speeches Published: 26/04/2017 Last modified: 26/04/2017
     Speech by Christopher Woolard, Executive Director of Strategy and Competition at the FCA, delivered at Leeds Digital Festival.

834. Debating trust and confidence in banking

     Speeches Published: 28/05/2015 Last modified: 28/05/2015
     Speech by Martin Wheatley, Chief Executive of the FCA, delivered at the ResPublica Vocational Banking event in London. This is the text of the speech as drafted, which may differ from the delivered version.

835. Information on transaction reporting - December 2021

     FOI Release Date of Release: 20/12/2021
     The FCA answers multiple questions on transaction reporting.

836. Product sales data reporting

     Tasks for regulated firms Published: 06/08/2015 Last modified: 09/02/2023
     Find out more about how to submit product sales data or report a 'nil' return.

837. OFT Requirement Notice: Money Advice Direct Limited [pdf]

     Requirement notices Published: 21/01/2011 Last modified: 01/04/2014
     This Notice from the OFT placed a requirement on Money Advice Direct Limited which applies to its Consumer Credit Interim Permission.

838. OFT Requirement Notice: Kingston Debt Solutions Ltd [pdf]

     Requirement notices Published: 25/05/2012 Last modified: 01/04/2014
     This Notice from the OFT placed a requirement on Kingston Debt Solutions Ltd which applies to its Consumer Credit Interim Permission.

839. Retirement income data

     Registers and systems Published: 20/07/2018 Last modified: 13/06/2022
     Retirement income data

840. Client agreements for transferring investment business

     Tasks for regulated firms Published: 15/02/2016 Last modified: 10/02/2023
     Firms carrying on designated investment businesses that acquire new clients through a transfer of business or takeover need proof of customer consent