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Schedule of Benchmarks [xlsx]
Schedule of Benchmarks. -
Benchmark Administrator - Endorsement Notes [docx]
Benchmark Administrator - Endorsement Notes. -
Benchmark Administrator – Authorisation Form [docx]
Benchmark Administrator – Authorisation Form -
Benchmark Administrator - Registration Form [docx]
Benchmark Administrator - Registration Form -
Benchmark Administrator - Authorisation Notes [docx]
Benchmark Administrator - Authorisation Notes -
Benchmark Administrator - Endorsement Form [docx]
Benchmark Administrator - Endorsement Form -
Benchmark Administrator - Registration Notes [docx]
Benchmark Administrator - Registration Notes -
Minutes: FCA Board 24 and 25 May 2017 [pdf]
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FG17/6: The treatment of politically exposed persons for anti-money laundering purposes
We are publishing finalised guidance for how financial services firms should treat customers who are politically exposed persons when meeting their anti-money laundering obligations. -
Annual Report and Accounts 2016/17 [pdf]