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Showing 1 to 10 of 6017 search results for support the identification.

1. 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.

2. 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.

3. Compliance and other support

   Tasks for regulated firms Published: 09/05/2015 Last modified: 10/02/2023
   If you decide to get compliance support, it is important to consider what service your firm needs. See what types of support maybe helpful to your firm.

4. Mortgage Charter uptake data

   Data Published: 11/06/2024 Last modified: 11/06/2024
   The FCA provides the latest quarterly data from firms who have signed up to the Government’s Mortgage Charter.

5. Retail banking: our review of Basic Bank Accounts

   Multi-firm reviews Published: 11/02/2020 Last modified: 12/02/2020
   We have reviewed how retail banks provide information about Basic Bank Accounts.

6. TAX SUPPORT FX

   Warnings Published: 25/06/2024 Last modified: 25/06/2024
   TAX SUPPORT FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

7. Operational resilience: insights and observations for firms

   Tasks for firms Published: 28/05/2024 Last modified: 28/05/2024
   Make sure your firm is ready to comply with the FCA's operational resilience rules by 31 March 2025. Use our observations to help review your firm’s approach.

8. 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.

9. AML TechSprint problem statements

   Firms Published: 02/07/2018 Last modified: 23/02/2023
   Participants at the International Anti-Money Laundering (AML) and Financial Crime TechSprint selected a problem statement to solve.

10. Support for automated models

    Firms Published: 27/03/2022 Last modified: 10/02/2023
    If you’re developing an automated advice or guidance model, find out more about some of the firms previously supported and how Innovation Pathways can support you.