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Showing 31 to 40 of 71 search results for launch enhanced Financial Services Register.
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Cryptoassets: AML / CTF regime
We are the anti-money laundering and counter-terrorist financing (AML/CTF) supervisor of UK cryptoasset businesses under the money laundering regulations. Learn more about the regime. -
How the UK will regulate for the future
Speech by Nikhil Rathi, our Chief Executive, delivered at the Peterson Institute for International Economics. -
Service standards 2018/19
The FCA measures its performance using service standards. These are the levels of performance that it aims to meet when carrying out its regulatory functions. This service standards analysis is for 2018/19. -
Early and High Growth Oversight
Following a successful pilot, find out how we’re expanding Early and High Growth Oversight to support more newly authorised firms. -
FCA and COLC Authorised Push Payment (APP) Synthetic Data Launch
In partnership with the City of London Corporation we are running an event to launch our APP fraud synthetic dataset. -
Getting the right investor outcomes
Speech by William Amos, Director of Wholesale Banking and Investment Management at the Investment Week Fund Management Summit, London. This is the text of the speech as drafted, which may differ from the delivered version. -
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. -
FCA outcomes and metrics
The FCA is committed to being clear about how it is accountable for its progress. On this page the FCA sets out its outcomes and the metrics it will use to measure them. -
Service standards 2019/20
The FCA measures its performance using service standards. These are the levels of performance that it aims to meet when carrying out its regulatory functions. This service standards analysis is for 2019/20. -
Competition impacts of Big Tech in retail financial services
We are hosting a webinar, panel discussion and roundtables on the possible competition impact of Big Tech firms’ entry into financial services