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Showing 151 to 160 of 16820 search results for money transfer.

151. Personal data and market oversight

     Last modified: 22/02/2023
     How and why the FCA uses personal data to carry out its market oversight functions.

152. Improving the suitability of financial advice

     Speeches Published: 19/09/2019 Last modified: 03/10/2019
     Speech by Debbie Gupta, Director of Life Insurance and Financial Advice Supervision at the FCA, delivered at Money Marketing Interactive Conference 2019, Harrogate.

153. FCA statement on Consultation Paper 12/20: Review of the client money rules for insurance intermediaries

     Statements Published: 16/08/2016 Last modified: 01/02/2017
     The Financial Conduct Authority (FCA) has today written to firms providing an update on Consultation Paper 12/20: Review of the client money rules for insurance intermediaries, where it had proposed some changes to the rules and guidance in Chapter

154. Examination standards

     Tasks for regulated firms Published: 12/05/2015 Last modified: 10/02/2023
     The FCA's training and competence regime includes a list of appropriate qualifications for firm activities and services.

155. CP17/13: Fourth money laundering directive and fund transfer regulation implementation (DEPP and EG)

     Consultation papers Published: 12/06/2017 Last modified: 12/06/2017
     We are consulting on our proposals to ensure that our guidance, policies and procedures relating to the use of our powers under the new money laundering regulations are up to date, effective and proportionate.

156. The changing face of financial crime

     Speeches Published: 30/06/2013 Last modified: 05/04/2023
     Speech by Martin Wheatley, Chief Executive, the FCA, at the FCA Financial Crime Conference, London.

157. FSA report: Banks’ management of high money-laundering risk situations [pdf]

     Corporate documents Published: 15/06/2011 Last modified: 12/09/2014
     How banks deal with high-risk customers (including politically exposed persons), correspondent banking relationships and wire transfers

158. Cryptoassets: AML / CTF regime - Registering with the FCA

     Published: 22/03/2023 Last modified: 01/07/2024
     You must register with us if you want to provide cryptoasset services that come within the scope of money laundering regulations. Find out if this applies to you and how to register.

159. Our approach to international firms

     Corporate documents Published: 19/03/2024 Last modified: 19/03/2024
     Find out what standards we expect from international firms providing financial services in the UK, or preparing to apply for full UK authorisation.

160. Carbon credit trading scams

     Consumers Scams Published: 10/08/2017 Last modified: 20/03/2023
     Find out how carbon credit trading works, how to avoid scams and what to do if you’re scammed.