Search results
Showing 891 to 900 of 2209 search results for identification requirements.
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Skilled person reviews
Find out about skilled person reviews, the Skilled Person Panel, and the number of reviews the FCA commissions. -
OFT Requirement Notice: The Money Management Service Ltd [pdf]
This Notice from the OFT placed a requirement on The Money Management Service Ltd which applies to its Consumer Credit Interim Permission. -
CP24/9: Financial Crime Guide updates
The FCA is consulting on proposed changes to our Financial Crime Guide. -
Sign up for business interruption (BI) insurance email updates
Email. Subscribe. Markup. By submitting this form you consent to us sending Business Interruption insurance emails to you.We process personal data in line with the requirements of The General Data -
The FCA and the Future of Retail Banking
Speech by Clive Adamson, FCA Director of Supervision, at the Marketforce and the IEA’s 16th Annual Conference, London. This is the text of the speech as drafted, which may differ from the delivered version. -
Prosecutions and cancellations
Read about which societies have had their registration cancelled and/or been prosecuted for failing to submit an annual return and accounts. -
The view from the regulator on Operational Resilience
Speech by Megan Butler, FCA Executive Director of Supervision: Investment, Wholesale and Specialist, delivered on 5 December 2019 at 13.30 -
The importance of international co-operation
Speech by Megan Butler, Executive Director of Supervision - Investment, Wholesale and Specialists at the FCA, delivered at The Pan Asian Regulatory Summit 2018, Hong Kong. -
Towards more effective stewardship
Speech by Edwin Schooling Latter, Director of Markets and Wholesale Policy at the FCA, delivered at the LSE in London. -
The journey to a sustainable credit market
Speech by Christopher Woolard, Director of Strategy & Competition, FCA, delivered at the Credit Summit. This is the text of the speech as drafted, which may differ from the delivered version.