Filter results
Category
Filter by document type
Document type
Filter by year
Sort by:

Search results

Showing 131 to 140 of 6017 search results for support the identification.

  1. Debt Support Group / debtsupportgroup.co.uk

    Warnings Published: 08/11/2023 Last modified: 08/11/2023
    Debt Support Group / debtsupportgroup.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Prudentinvestment

    Warnings Published: 02/07/2024 Last modified: 02/07/2024
    Prudentinvestment is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Step Debt Support / National Direct Service / Smart Debt Change

    Warnings Published: 15/05/2020 Last modified: 16/08/2021
    Step Debt Support / National Direct Service / Smart Debt Change is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. REALFXTRADE24 / realfxtrade24.com

    Warnings Published: 01/07/2024 Last modified: 01/07/2024
    REALFXTRADE24 / realfxtrade24.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  5. Final Notice 2022: Arc-Tech Support Ltd [pdf]

    Final notices Published: 17/10/2022
    This final notice (Arc-Tech Support Ltd) refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority PRIN 11 in the consumer credit sector. We imposed a cancellation.
  6. A credit market that delivers for consumers

    Speeches Published: 27/04/2023 Last modified: 27/04/2023
    Speech by Roma Pearson, Director of Consumer Finance, delivered at Credit Summit 2023.
  7. Recruiting key staff and managing the risk of leaving: credit unions

    Tasks for regulated firms Published: 12/05/2015 Last modified: 10/02/2023
    Find out how to manage the risk caused by losing an important member of staff who holds vital information about your credit union.
  8. FSA - Form and content of liquidity support undertakings from overseas entities for intra-group liquidity modifications [pdf]

    Systems information Published: 25/02/2012 Last modified: 03/08/2016
    The FSA may grant an intra-group liquidity modification to create a non-UK Defined Liquidity Group (DLG) in which an ILAS BIPRU firm or UK DLG can rely for liquidity support on an overseas firm.
  9. Aiming for calm seas in our market reforms

    Speeches Published: 20/05/2024 Last modified: 20/05/2024
    Speech by Sarah Pritchard, Executive Director, Markets and Executive Director, International at TheCityUK's City Week 2024 conference.
  10. PS20/13: Amendments to the open banking identification requirements (eIDAS certificate) [pdf]

    Policy statements Published: 03/11/2020
    This Policy Statement (PS) summarises the responses we received to CP20/18: Quarterly Consultation Paper No. 29. File updated with accessibility tags