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Showing 861 to 870 of 2209 search results for identification requirements.

  1. PS18/12: PSR regulatory fees

    Policy statements Published: 29/06/2018 Last modified: 30/04/2024
    PSR publish policy statement concluding the review of the regulatory fees regime for the Payment Systems Regulator (PSR).

  2. Short selling restrictions and prohibitions

    Markets Short selling Published: 17/03/2020 Last modified: 12/08/2022
    Find out the current short selling restrictions or prohibitions.

  3. Final notice 2020: MH Auto House Limited [pdf]

    Final notices Published: 06/02/2020
    MAHL has failed to comply with the regulatory requirement to submit the Return. MAHL has not been open and co-operative in all its dealings with the Authority,

  4. OFT Requirement Notice: Hermes Property Services Ltd [pdf]

    Requirement notices Published: 21/08/2012 Last modified: 01/04/2014
    This Notice from the OFT placed a requirement on Hermes Property Services Ltd which applies to its Consumer Credit Interim Permission.

  5. Financial promotions quarterly data 2023 Q2

    Data Published: 04/08/2023 Last modified: 03/11/2023
    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 April 2023 and 30 June 2023.

  6. Reporting requirements: sale and rent back firms

    Tasks for regulated firms Published: 12/05/2015 Last modified: 09/02/2023
    Sale and rent back firms have had a full reporting regime since 2011. Find out what your firm needs to do.

  7. Multi-factor authentication for FCA systems

    Firms Published: 15/12/2022 Last modified: 14/06/2024
    We’re strengthening how firms and others log into some FCA systems to further protect and control access to our data.

  8. Cash savings: Sunlight remedy

    News stories Published: 08/12/2015 Last modified: 18/07/2016
    A notice period for making withdrawals. A requirement for a minimum operating balance of more than £100. ... Some accounts may have a minimum opening balance requirement of over £100 but allow lower operating balances.

  9. Credit transfers and direct debits in euro (SEPA)

    Tasks for regulated firms Published: 05/01/2016 Last modified: 10/02/2023
    Payment service providers (PSPs) carrying out credit transfers or direct debits in euro, may be subject to specific requirements under the SEPA Regulation.

  10. FCA pay and bonus gap data 2022

    Data Published: 19/07/2022 Last modified: 28/04/2023
    The FCA pay gap data for 2022 covers the reporting period 1 April 2021 to 31 March 2022. This year the FCA has seen improvements in most of its pay gaps, it will continue to work towards identifying and addressing the underlying issues it knows
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