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Showing 151 to 160 of 808 search results for ensure compliance with PSD2.

  1. Statement on Covid-19 (coronavirus)

    Statements Published: 04/03/2020 Last modified: 06/03/2020
    The FCA is working closely with the financial services sector to ensure it is responding effectively to the Covid-19 (coronavirus) outbreak.

  2. Occasional Paper No. 25: Incentivising compliance with financial regulation

    Occasional papers Published: 16/12/2016 Last modified: 16/12/2016
    This paper looks into the basic economic theory of incentives and how they can be used to enhance compliance in financial regulation.

  3. Culture and governance

    Speeches Published: 11/11/2015 Last modified: 24/11/2015
    Speech by Mark Steward, Director of Enforcement and Market Oversight at the FCA, delivered at the MetricStream Governance, Risk and Compliance Summit in London. This is the text of the speech as drafted, which may differ from the delivered version.

  4. Bruckner Ferdinand

    Warnings Published: 29/03/2019 Last modified: 29/03/2019
    Bruckner Ferdinand is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself from scammers

  5. Absolute Global Markets

    Warnings Published: 17/01/2020 Last modified: 17/01/2020
    Absolute Global Markets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  6. Future into focus

    Speeches Published: 19/09/2013 Last modified: 19/09/2013
    Speech by Martin Wheatley, Chief Executive, the FCA, at the International Swaps and Derivatives Association (ISDA) conference, London. This is the text of the speech as drafted, which may differ from the delivered version.

  7. Retirement Income Advice Assessment Tool (RIAAT)

    Published: 20/03/2024 Last modified: 20/03/2024
    De

  8. INTRAO

    Warnings Published: 15/02/2023 Last modified: 15/02/2023
    INTRAO is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. Close links

    Tasks for regulated firms Published: 31/07/2015 Last modified: 09/02/2023
    Close links requirements are part of our work to ensure firms are not used for financial crime and preserve the stability of the financial system. Find out how to report close links.

  10. Liquidity data items: FAQs

    Registers and systems Published: 10/05/2016 Last modified: 13/06/2022
    Liquidity data items: FAQs
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