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Showing 1 to 10 of 240 search results for referrals and identification.

1. FCA announces changes to open banking identification requirements

   Statements Published: 03/11/2020 Last modified: 03/11/2020
   The FCA has announced changes to limit the risk of disruption to open banking services after Brexit.

2. Information on lead generation firm authorisations - May 2022

   FOI Release Date of Release: 06/05/2022
   The FCA provides data on lead generation firm authorisations.

3. Information relating to claims management company (CMC) authorisation - October 2021

   FOI Release Date of Release: 28/10/2021
   The FCA responds to questions on the FCA’s register and claims management company (CMC) authorisation.

4. Assessing suitability

   Tasks for regulated firms Published: 19/02/2016 Last modified: 06/03/2020
   FCA outlines the process you should follow to assess suitability of for a client

5. Reporting requirements for CMCs

   Claims management companies Published: 09/06/2019 Last modified: 07/02/2023
   Learn more about the annual reporting requirements for claims management companies (CMCs).

6. Strong Customer Authentication

   Tasks for regulated firms Published: 01/09/2019 Last modified: 15/02/2023
   The FCA's expectations for your firm when implementing Strong Customer Authentication (SCA), including in e-commerce and online banking.

7. Financial promotions quarterly data 2022 Q1

   Data Published: 27/04/2022 Last modified: 22/07/2022
   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 January 2022 to 31 March 2022.

8. Money Laundering Regulations

   Firms Focus areas Published: 23/12/2019 Last modified: 21/02/2023
   Find out more about Money Laundering Regulations (MLRS) and how firms need to comply.

9. FCA outcomes and metrics

   Data Published: 02/04/2022 Last modified: 01/07/2024
   The FCA is committed to being clear about how it is accountable for its progress. On this page the FCA sets out its outcomes and the metrics it will use to measure them.

10. Business Plan 2023/24

    Corporate documents Business plans Published: 04/04/2023 Last modified: 02/07/2024
    The FCA's Business Plan details the work it will do over the next 12 months to help deliver the commitments in its Strategy.