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Showing 1 to 10 of 2297 search results for Register of interests.

  1. FCA Board Register of Interests [pdf]

    Archive Published: 31/03/2013 Last modified: 03/08/2016
  2. FSA - Register of Interests [pdf]

    Corporate documents Published: 07/03/2013 Last modified: 26/06/2013
    The register of interests provides details of directorships or any other positions held in relevant organisations
  3. Lists and registers

    Last modified: 16/09/2019
    Information held in registers required by law and other lists and registers relating to our functions.
  4. Regulation round-up March 2019

    Newsletters Published: 26/03/2019 Last modified: 26/03/2019
    Regulation round-up is our monthly update on the latest news that affects your sector.
  5. Mortgage advice

    Know your rights Published: 04/04/2016 Last modified: 20/05/2016
    When you apply for a mortgage you might speak to a mortgage adviser, though some people get one without taking advice. Find out what each approach means for you.
  6. Firms

    Firms Last modified: 31/07/2019
    See if your firm needs to be authorised or registered, how to apply or cancel, and the fees you will have to pay.
  7. Money laundering registration

    Tasks for regulated firms Published: 22/02/2016 Last modified: 29/07/2019
    Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (the Regulations) give the FCA responsibility for supervising the anti-money laundering controls of businesses that offer certain services.
  8. Changes to your bank account

    Consumers Published: 27/04/2016 Last modified: 08/12/2017
    Find out what a bank has to do when it is going to reduce the interest rate it pays on your account.
  9. Consumers

    Consumers Last modified: 16/09/2019
    Consumers can find out about their rights with banking, insurance, mortgages and financial advice, and how to complain or avoid scams.
  10. EMIR

    Markets Markets policy Published: 24/05/2016 Last modified: 14/06/2019
    Find out more about the European Market Infrastructure Regulation on derivatives, central counterparties and trade repositories (EMIR), which imposes requirements to improve transparency and reduce the risks associated with the derivatives market.