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Showing 121 to 130 of 1392 search results for know your customer.
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Cryptoassets: AML / CTF regime - Registering with the FCA
You must register with us if you want to provide cryptoasset services that come within the scope of money laundering regulations. Find out if this applies to you and how to register. -
Ageing population and financial services
Speech by Linda Woodall, Director of Life Insurance and Financial Advice, delivered at the Ageing Population Occasional Paper launch event. -
Whistleblowing quarterly data 2021 Q3
Our data shows the number of new whistleblowing reports the FCA received in July to September and the allegations they featured. -
Consumer Credit and the FCA: one year on
And certainly, you want to know what their customers’ outcomes are like? ... Let me start with the former, 'knowing your customer' so to speak, where there has been a lot of momentum over the past year, particularly in areas like high-cost, -
Wholesale Conduct Risk
As with any risk, you cannot hope to mitigate something you don’t know exists. ... Again I return to the point that conduct risk is an inherent risk to your balance sheet. -
Consumer Duty: Not once and done
Speech by Nisha Arora, delivered at Deloitte: Consumer Duty - Next Steps -
Conduct risk in FX markets
Speech by Edwin Schooling Latter, Head of Markets Policy at the FCA, delivered at FX Week Europe. -
Apply to become a home finance provider
Find out how to apply to the FCA for authorisation if you’re a non-bank lender, lifetime mortgage provider or third-party mortgage administrator. -
Consumer credit – Ongoing service and end of agreement
We outline why your commitment to customers does not end after they enter into an agreement with you. -
Apply to Innovation Pathways
If you want to apply for Innovation Pathways support, find out how to submit your application and what happens next in the process.