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Showing 61 to 70 of 580 search results for ensure compliance with PSD2.

  1. Client assets and coronavirus (Covid-19)

    Firms Tasks for regulated firms Published: 06/04/2020 Last modified: 06/04/2020
    Summary of queries we have received and our position on client assets (CASS) compliance related to the current disruption caused by coronavirus (Covid-19)
  2. Coinbrokerz

    Warnings Published: 17/09/2018 Last modified: 03/01/2019
    Coinbrokerz is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  3. Sign up for FCA events updates

    Last modified: 19/03/2019
    Regulated firm. Compliance consultant. Trade association. Professional association. Other. Please specify. ... Email communications. To ensure you receive future email communications regarding our events, please add '[email protected]' to your
  4. Events

    Events Last modified: 19/08/2020
    FCA events
  5. FSA requires action of the HSBC Group

    Documents Published: 08/03/2013 Last modified: 15/08/2014
    The Financial Services Authority (FSA), as lead regulator for the HSBC Group globally, is taking action in relation to issues in respect of HSBC’s compliance with anti-money laundering rules and US sanctions requirements.
  6. Live & Local

    Events Last modified: 05/02/2020
    We are continuing our successful FCA Live & Local regional programme in 2019/20 with a new series of events for regulated firms across the UK.
  7. Syntegra Capital (Clone of FCA authorised firm)

    Warnings Published: 07/09/2020 Last modified: 07/09/2020
    Syntegra Capital (Clone of FCA authorised firm) 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
  8. Prime Capital Invest (clone of FCA authorised firm)

    Warnings Published: 18/08/2020 Last modified: 28/08/2020
    Prime Capital Invest (clone of FCA authorised firm) 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
  9. The future of competition and regulation in retail banking

    Speeches Published: 28/11/2017 Last modified: 28/11/2017
    Speech by Christopher Woolard, Executive Director of Strategy and Competition at the FCA, delivered at Future of Retail Banking 2017.
  10. 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.