Search results
Showing 761 to 770 of 2441 search results for risk identification.
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Apply to become an electronic money or a payment institution
Find out how to apply to the FCA if your firm wants to provide payment services, issue e-money or become a registered account information service provider. -
Information on the appointment of a Senior Legal Adviser
The FCA provides information on the appointment of Raj Parker as a part-time Senior Legal Adviser. -
Green Horizon Summit: Rising to the Climate Challenge
Nikhil Rathi Speech, Green Horizon Summit: Rising to the Climate Challenge -
Report fee tariff data: European Economic Area (EEA) firms
Find out what fees an EEA firm has to pay if it wants to set up a branch or offer cross-border services in the UK (passporting). -
Information we can share
A guide to what the FCA can and can’t share with the public about firms, people, and markets. -
Regulating innovation: a global enterprise
Speech by Christopher Woolard, Executive Director of Strategy and Competition at the FCA, delivered at Innovate Finance 2018. -
Access to Financial Services in the UK
Speech by Christopher Woolard, Director of Strategy and Competition at the FCA, delivered at Access to Financial Services: Launch of FCA Occasional Paper. -
Interest Rate Risk on Derivative Instruments: CRR Article 331 [docx]
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The supervision of sponsors
Our supervision of sponsors is distinct from our supervision of authorised firms. We focus on ensuring sponsors fulfil their responsibilities under the listing regime. -
Financial Crime: analysis of firms’ data
The FCA has published its first financial crime survey of over 2,000 UK firms, across the financial sector. The survey gives a collective view of the activity being undertaken by firms in the UK to combat financial crime across the industry.