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Showing 51 to 60 of 1039 search results for know your customer.

  1. 2018 Disclosure Log

    Last modified: 14/09/2020
    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 2018. 
  2. Leading the Way on Regulation

    Speeches Published: 16/05/2019 Last modified: 17/05/2019
    Speech delivered by Karina McTeague, Director of General Insurance and Conduct Specialists Supervision, at the British Insurance Brokers' Association (BIBA) Conference 2019.  
  3. Building on experience

    Speeches Published: 17/04/2013 Last modified: 01/07/2013
    Speech by Martin Wheatley, Chief Executive, the FCA, at 'The future of financial services', Lansons, London.
  4. Building cyber resilience

    Speeches Published: 26/01/2018 Last modified: 26/01/2018
    Speech by Robin Jones, Head of Technology, Resilience & Cyber at the FCA, delivered to the PIMFA Financial Crime Conference, London.
  5. LIBOR transition: getting my firm ready

    Firms Tasks for regulated firms Focus areas Markets Markets policy Published: 17/09/2020 Last modified: 05/03/2021
    LIBOR is expected to stop after 2021 and firms must transition to alternative rates ahead of this. We explain what flexible firms need to know about LIBOR transition.
  6. 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.
  7. Requirements of approved persons

    Tasks for regulated firms Published: 12/05/2015 Last modified: 09/12/2019
    Requirements of approved persons
  8. The regulatory challenge

    Speeches Published: 23/02/2015 Last modified: 24/02/2015
    You are, within your respective firms, also, I hope, performing those functions I have described. ... If you say you want something but your actions say something else, nothing will change.
  9. Request Innovation Hub support

    New firm authorisation Published: 11/05/2015 Last modified: 14/01/2021
    Through the FCA Innovation we encourage and support innovation in financial markets and ultimately promote effective competition. How to request our support.
  10. Training and competence

    Tasks for regulated firms Published: 12/05/2015 Last modified: 07/01/2021
    Our training and competence regime supports consumers by making sure the financial services workforce is appropriately qualified and well regulated.