Filter results
Category
Filter by document type
Document type
Filter by year
Sort by:

Search results

Showing 81 to 90 of 1039 search results for know your customer.

  1. Traded life policy investments

    Consumers Published: 18/04/2016 Last modified: 20/05/2020
    Find out more about traded life policy investments – or ‘death bonds’ – and why they are unsuitable for most investors.
  2. The FCA and the Future of Retail Banking

    Speeches Published: 26/11/2013 Last modified: 04/11/2019
    Speech by Clive Adamson, FCA Director of Supervision, at the Marketforce and the IEA’s 16th Annual Conference, London. This is the text of the speech as drafted, which may differ from the delivered version.
  3. 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.
  4. 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
  5. Coronavirus: Information for small businesses that are customers of financial services firms

    Firms Published: 07/06/2020 Last modified: 26/05/2021
    Information on the Government support available during the coronavirus (Covid-19) pandemic and as businesses look to recover and grow.
  6. New Handbook website

    News stories Published: 01/09/2015 Last modified: 26/10/2020
    We launched a new Handbook website on 29 August 2015. This will make it easier for firms to use and navigate the Handbook.
  7. Meeting the pace of technological change

    Speeches Published: 06/11/2019 Last modified: 06/11/2019
    Speech by Nick Cook, Director of Innovation at the FCA, delivered at the Chief Data Officer Exchange Financial Services conference in London
  8. 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.
  9. Our supervision overview

    Speeches Published: 02/06/2014 Last modified: 03/06/2014
    Speech by Clive Adamson, Director of Supervision, the FCA, at the General Insurance conference, London. This is the text of the speech as drafted, which may differ from the delivered version.
  10. The importance of international co-operation

    Speeches Published: 09/10/2018 Last modified: 09/10/2018
    Speech by Megan Butler, Executive Director of Supervision - Investment, Wholesale and Specialists at the FCA, delivered at The Pan Asian Regulatory Summit 2018, Hong Kong.