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Showing 121 to 130 of 14251 search results for PSD2 will.

  1. RegData

    Registers and systems Published: 16/06/2020 Last modified: 13/02/2023
    RegData is the FCA's data collection platform for gathering regulatory data from firms. It replaced Gabriel and makes it easier to submit your firm's data.
  2. UK EMIR

    Markets Markets policy Published: 23/05/2016 Last modified: 10/01/2023
    The UK European Market Infrastructure Regulation (UK EMIR) covers derivatives, central counterparties and trade repositories. Find out how it applies to your firm.
  3. FCA Statement on CRD IV

    Statements Published: 20/09/2013 Last modified: 23/09/2013
    The bulk of the rules contained in the legislation will apply from 1 January 2014. ... If it is published from 1 July 2013, implementation will be from 1 July 2014.
  4. Financial crime

    Tasks for firms Published: 30/07/2015 Last modified: 11/03/2024
    Integrity of the UK's financial markets requires the FCA to ensure firms have effective systems and controls to detect, prevent and deter financial crime. Learn from good and poor examples and browse our guide to financial crime.
  5. Consumer credit research: logbook loans

    Tasks for regulated firms Published: 06/08/2015 Last modified: 16/02/2023
    Read our research into the logbook loans market, some key findings and what we plan to do next.
  6. New funds under management

    Firms Published: 08/06/2016 Last modified: 30/01/2023
    Different AIFMs can require different notifications. Learn how to notify us about new funds under management.
  7. Copyright notice

    Last modified: 18/01/2024
    Find out more about using or copying material on our website and terms and conditions for reproducing accompanying materials.
  8. Whistleblowing

    Last modified: 13/03/2023
    If you think a firm or individual is involved in wrongdoing in an area we regulate, you can make a report to us in confidence.
  9. National private placement regime (NPPR)

    Investment managers Published: 26/05/2016 Last modified: 10/02/2023
    Find out more about the NPPR, including the different regulations, how to market under NPPR and reporting obligations.
  10. UK Benchmarks Regulation

    Markets Regulated markets Published: 22/04/2016 Last modified: 14/12/2022
    The Benchmarks Regulation (BMR) aims include ensuring benchmarks are robust and reliable. Learn more about how this affects you and the different benchmarks.