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Showing 71 to 80 of 913 search results for know your customer.

  1. Effectiveness and proportionality: our financial crime priorities

    Speeches Published: 10/11/2016 Last modified: 05/12/2016
    Speech by Rob Gruppetta, Head of the Financial Crime Department at the FCA, at our Financial Crime Conference.
  2. Cryptoassets: AML/CTF regime: Register with the FCA

    Tasks for regulated firms Last modified: 01/07/2020
    From 10 January 2020, the FCA will be the anti-money laundering and counter terrorist financing (AML/CTF) supervisor of UK cryptoassets businesses under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, as amended (MLRs).
  3. Maintaining market confidence: an update on Brexit

    Speeches Published: 05/11/2018 Last modified: 05/11/2018
    Speech delivered by Nausicaa Delfas, Executive Director of International at the City and Financial: 3rd UK Financial Services Brexit Summit
  4. Income and payment protection

    Consumers Published: 18/04/2016 Last modified: 17/07/2020
    Find out about income and payment protection, and how to check if one of these products is right for you.
  5. Human face of regulation

    Speeches Published: 10/04/2013 Last modified: 16/08/2013
    Speech by Martin Wheatley, Chief Executive, the FCA, at the London School of Economics, London
  6. Sustainability

    Speeches Published: 22/07/2014 Last modified: 05/08/2014
    There is no one better to effect change in your own organisations than yourselves. ... As a community you know your businesses best, you understand the problems and challenges you face and know where the gaps lie.
  7. 2017 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 2017. 
  8. About our data

    Last modified: 23/07/2020
    The FCA publishes a wide range of data. Find out about the types of data available and how often it is published.
  9. Mortgage exit administration fees (MEAFs): an update

    Press Releases Published: 01/08/2007 Last modified: 30/05/2013
    The Financial Services Authority today updated on how mortgage lenders have responded to concerns that mortgage exit administration fees (MEAFs) have been increased unfairly.
  10. Competition and insurance

    Speeches Published: 02/06/2014 Last modified: 30/07/2015
    Christopher Woolard, Director of Policy, Risk and Research, the FCA, at the General Insurance conference, London.This is the text of the speech as drafted, which may differ from the delivered version.