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Showing 851 to 860 of 2209 search results for identification requirements.
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Voluntary Application for Imposition of Requirement: Cheque Centres Limited [pdf]
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Apply for fund authorisation
Investment funds established in the UK and structured as collective investment schemes (CIS) must be authorised by us to be promoted to retail investors in the UK. -
Debt management firms reminded of annual review requirements
We have sent a letter to CEOs of all debt management firms due to concerns with the way firms are carrying out annual reviews. -
Monneo Ltd enters special administration
On 30 May 2023, a special administration order was made by the Court in relation to Monneo Ltd under the Payment and Electronic Money Institution Insolvency Regulations 2021. -
UK Recovery Resolution Directive: key elements
The FCA provides information on 3 key elements: preparation, early intervention and resolution, that make up UK Recovery Resolution Directive -
Onshoring updates to our Handbook and Technical Standards
We explain how we’ve prepared our Handbook and Technical Standards for the end of the transition period. -
Information on mortgage sales - October 2021
FCA provides information on mortgage sales. -
Primary Market Bulletin 42
In this edition we cover areas including climate related disclosures, the National Security and Investment Act, unlawful disclosure by Sir Christopher Gent and rules and guidance for cash shells and SPACS on reverse takeovers. -
Evaluating our work
Find out more about how we evaluate our work in relation to our rules and wider effectiveness, and how this evaluation is a critical part of getting our interventions right and helping us improve our performance. -
Vets and dentists
Find out what permissions you'll need to apply to the FCA for authorisation, and what the FCA expects to see in your application.