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Showing 21 to 30 of 1048 search results for know your customer.

  1. Outcomes-focussed regulation: a measure of success?

    Speeches Published: 06/05/2021 Last modified: 06/05/2021
    Speech by Charles Randell, Chair of the FCA and PSR, to the Building Societies Association
  2. Considerations for firms after the transition period

    Firms Published: 11/07/2018 Last modified: 31/12/2020
    Find out about the temporary transitional power (TTP), considerations for UK and EEA firms, and how the end of passporting may affect you.
  3. 2020 Disclosure Log

    Last modified: 15/04/2021
    The aim of the FCA's Disclosure Log is to keep information that it has released under the Freedom of Information Act and which it thinks is of wider public interest. Find the Disclosure Log for 2020. 
  4. Unregulated collective investment schemes

    Consumers Know your rights Published: 18/04/2016 Last modified: 22/04/2021
    Find out more about unregulated collective investment schemes (UCIS) and why you should be wary about investing in them.
  5. Affording a mortgage

    Know your rights Published: 04/04/2016 Last modified: 02/04/2020
    Mortgage lenders must make sure you take out a mortgage you can afford. Find out what they are likely to check and the information you will have to provide.
  6. Pre-application stages

    New firm authorisation Published: 16/10/2017 Last modified: 28/01/2021
    What to consider when preparing your asset manager application.
  7. How Brexit could affect you

    Consumers Know your rights Published: 08/11/2018 Last modified: 25/01/2021
    Read our information for consumers and small businesses about how Brexit may have affected your financial products and services.
  8. 2015 Disclosure Log

    Last modified: 30/01/2020
    The aim of the FCA's Disclosure Log is to keep information that it has released under the Freedom of Information Act and which it thinks is of wider public interest. Find the Disclosure Log for 2015. 
  9. Changes to your bank account

    Consumers Published: 27/04/2016 Last modified: 12/05/2020
    Find out what a bank or building society must do if it wants to make changes to your account
  10. Unstable coins: cryptoassets, financial regulation and preventing financial crime in the emerging market for digital assets

    Speeches Published: 06/03/2020 Last modified: 06/03/2020
    Speech delivered by Therese Chambers, Director of Retail and Regulatory Investigations at the FCA, on cryptoassets.