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Showing 1 to 10 of 1219 search results for deposit day.

1. PS18/2: Client money and unbreakable deposits

   Policy statements Published: 22/01/2018 Last modified: 22/01/2018
   This Policy Statement summarises the feedback we received to our consultation on depositing client money in unbreakable deposits.

2. Same Day Funds

   Warnings Published: 12/05/2015 Last modified: 25/08/2016
   We believe this firm has been carrying out consumer credit activities in the UK without our permission or authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

3. Money Laundering Regulations

   Firms Focus areas Published: 23/12/2019 Last modified: 21/02/2023
   Find out more about Money Laundering Regulations (MLRS) and how firms need to comply.

4. Cash-based money laundering

   Tasks for firms Published: 24/04/2023 Last modified: 24/04/2023
   Find out about the FCA's work on reducing money laundering through cash deposits at the Post Office and their current expectations of firms’ controls. 

5. Making and receiving payments

   Consumers Published: 18/04/2016 Last modified: 13/06/2022
   Find out about your rights when payments are made to and from your bank account, and how long it should take to make or receive a payment.

6. Regulated covered bonds

   Firms Regulated markets Published: 13/05/2016 Last modified: 08/02/2023
   Covered bonds are a type of secured bond usually backed by mortgages or public sector loans. Read about the UK regulated covered bonds regime.

7. Same-day service

   Markets Published: 05/05/2016 Last modified: 11/10/2023
   Our rapid review and approval same-day service allows you to easily submit documents. Learn more about the submission and content requirements you'll need.

8. Access to cash coverage in the UK 2021 Q4

   Data Published: 16/06/2022 Last modified: 16/06/2022
   The FCA provides an overview of geographical cash access coverage in the UK at the end of the fourth quarter of 2021. This is the fourth in a series of regular updates that will monitor coverage over time.

9. Money to be returned to investors with Anderson, Peacock and Pruthi

   News stories Published: 20/06/2014 Last modified: 15/09/2015
   Anderson, Peacock, Pruthi and their firms were unlawfully accepting deposits from UK consumers. ... If you are concerned that a firm or individual has accepted deposits without our authorisation, please contact our Consumer Helpline on 0800 111 6768.

10. Annual classification and notification

    Tasks for regulated firms Published: 13/08/2015 Last modified: 10/02/2023
    All firms carrying on investment business with relevant permissions to hold client money and/or safe custody assets must notify us of their CASS firm type classification annually.