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Banks, building societies and credit unions
In this section
Tasks for regulated firms
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Exemption from PSD2 contingency mechanism
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Approved persons
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Senior managers and certification regime
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Change in control
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Appointed representatives and principals
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Passporting
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Variation of permission
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Waivers and modifications
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Capital requirements permissions
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Fees and levies
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Regulatory reporting
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Change of legal status
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Firm details
Your business
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Payment services and e-money approach
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Banking and Payments Conduct Regime
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Client money and assets
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Financial crime
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Money laundering and terrorist financing
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Credit transfers and direct debits in euro (SEPA)
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Whistleblowing
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Training and competence
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Recruiting, training and supervising staff
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Financial incentives
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Remuneration
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Outsourcing and operational resilience
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External audit requirements
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Compliance and other support
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Reviewing your resources
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Cyber resilience
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Professional indemnity insurance
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Recording telephone calls
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Culture and governance
Your customers
Credit union pages
Retail banking
Directives pages
Read our pages on EU and international directives.
Wholesale banking: 5 Conduct Questions
In focus
FCA confirms next stage of support for consumer credit and overdraft customers
How firms can help consumer credit and overdraft customers who continue to face payment difficulties
FCA confirms next stage of support for consumer credit and overdraft customers
The future of access to cash
About our work on maintaining access to cash for consumers who need it
The future of access to cash
Transition from LIBOR
We’ve announced when the LIBOR panels will cease. Firms must make sure they’re ready.
Transition from LIBOR
High-cost credit and consumer credit
We summarise the action we have taken to protect consumers since we took on the regulation of consumer credit in 2014.
High-cost credit and consumer credit
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