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Showing 122 to 131 of 138 search results for PSD2 requirements from 13 January.

122. Financial Services Register

     To look up details of firms, use The Financial Services Register. The register is a public record that shows details of firms, individuals and other bodies that are, or have been, regulated by the Prudential Regulation Authority (PRA) and/or the Financial Conduct Authority (FCA).

123. Ten years after Lehman: how accountants can make finance safer

     Speeches Published: 06/09/2018 Last modified: 25/11/2021
     Speech by Charles Randell, Chair of the Financial Conduct Authority and Payment Systems Regulator on how accountants can make finance safer.

124. MLA D: Lending - business flow and rates FAQs

     Registers and systems Published: 13/05/2016 Last modified: 13/06/2022
     MLA D: Lending - business flow and rates FAQs

125. FCA fines The Bank of New York Mellon London branch and The Bank of New York Mellon International Limited £126 million for failure to comply with the Custody Rules

     Press Releases Published: 15/04/2015 Last modified: 15/04/2015
     submit accurate Client Money and Asset Returns (CMAR) (from October 2011 when the requirement to do so came into force). ... failing to take the necessary steps to prevent the commingling of safe custody assets with firm assets from 13 proprietary

126. FCA fines Towergate and former director Timothy Philip for client and insurer money failings

     Press Releases Published: 13/07/2016 Last modified: 13/07/2016
     Press Releases First published:. 13/07/2016. Last updated: 13/07/2016. Share page. ... That transfer was not reflected accurately in the accounting records which led to the sum being transferred again in January 2009 creating a £2.13 million shortfall

127. Improving the Appointed Representatives regime through greater use of data

     Data Published: 28/09/2023 Last modified: 03/10/2023
     This publication includes data from the FCA's 2021 and 2022 data requests sent to principal firms and authorisation information collected from firms. It also outlines how the FCA is improving the Appointed Representatives’ Regime (AR) regime and

128. Mortgages and coronavirus: updated guidance for firms

     Policy and guidance Finalised guidance Published: 01/06/2020 Last modified: 17/08/2021
     FCA update to our guidance for firms on mortgages and coronavirus

129. Update on our work around pensions and retirement income

     Market studies Published: 13/07/2016 Last modified: 12/04/2024
     Pensions and retirement income is a priority sector for the FCA. Read more about our policy work and market monitoring in this area.

130. The retrospective application of rules: feedback on the call for examples

     News stories Published: 22/01/2015 Last modified: 19/11/2021
     We asked firms to provide examples of the retrospective application of regulatory rules

131. General insurance value measures data 2022

     Data Published: 20/09/2023 Last modified: 20/09/2023
     The FCA has published value measures data for a wide range of General Insurance (GI) Products for January to December 2022.

132. General insurance value measures data - July to December 2021

     Data Published: 25/11/2022 Last modified: 25/11/2022
     The FCA has published value measures data for a wide range of General Insurance (GI) Products for July to December 2021.