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Showing 51 to 60 of 631 search results for Register to make sure.

  1. Submission methods and reporting schedule

    Registers and systems Published: 05/05/2016 Last modified: 21/10/2016
    Find out more about the 4 ways you can submit regulatory data, depending on the type of submission.
  2. The Evolution of the Mortgage Market

    Speeches Published: 11/03/2015 Last modified: 11/03/2015
    channel. I am not sure what the latest predictions are for online mortgages but despite the amazing growth of technology in our everyday lives, online mortgage growth remains small. ... A key objective of this project is to make sure positive developments
  3. Countdown to consumer credit takeover

    Speeches Published: 05/03/2014 Last modified: 07/03/2014
    Speech by Christopher Woolard, Director of Policy, Risk and Research, the FCA, at Frontier Economics, London. This is the text of the speech as drafted, which may differ from the delivered version.
  4. Cryptoassets: AML / CTF regime

    Tasks for regulated firms Published: 25/10/2019 Last modified: 11/02/2020
    From 10 January 2020, the FCA will be the anti-money laundering and counter terrorist financing (AML/CTF) supervisor of UK cryptoassets businesses under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, as amended (MLRs).
  5. EMIR news

    Markets policy Published: 25/05/2016 Last modified: 06/02/2020
    Read our archive of news relating to EMIR dating back to August 2013.
  6. Senior Managers and Certification Regime: solo-regulated firms

    Tasks for regulated firms Published: 26/07/2017 Last modified: 13/12/2019
    Information for solo-regulated firms regarding the Senior Managers and Certification Regime (SM&CR).
  7. Technical information on RMAR source data

    Data Published: 06/06/2019 Last modified: 07/06/2019
    The Retail Mediation Activities Return (RMAR) is the core regulatory return submitted by firms who provide intermediary services arranging and/or advising on mortgages, non-investment insurance or investment products. Monitoring and analysing the data the FCA collects via the RMAR helps the FCA to supervise the activities of intermediary firms...
  8. Regulation round-up July 2018

    Newsletters Published: 26/07/2018 Last modified: 13/12/2018
    Regulation round-up is our monthly email to all regulated firms, updating you on the latest news that affects your sector.
  9. FCA introduces final rules on the Directory of financial services workers

    Press Releases Published: 08/03/2019 Last modified: 08/03/2019
    The Financial Conduct Authority (FCA) has today announced the final rules on the Directory - a new public register that enables consumers, firms and other stakeholders to find information on key individuals working in financial services.
  10. Regulation round-up March 2018

    Newsletters Published: 15/03/2018 Last modified: 23/03/2018
    Regulation round-up is our monthly email to all regulated firms, updating you on the latest news that affects your sector.