Publications

Showing 11911 to 11920 of 18845 search results.

11911. Benchmark Administrator - Endorsement Form [docx]

       Forms

       Published: 06/07/2017

       Last modified: 29/03/2022

       Benchmark Administrator - Endorsement Form

11912. Benchmark Administrator - Registration Notes [docx]

       Forms

       Published: 06/07/2017

       Last modified: 30/03/2022

       Benchmark Administrator - Registration Notes

11913. Minutes: FCA Board 24 and 25 May 2017 [pdf]

       Meeting minutes

       Published: 06/07/2017

       Last modified: 06/07/2017

11914. FG17/6: The treatment of politically exposed persons for anti-money laundering purposes

       Finalised guidance

       Published: 06/07/2017

       Last modified: 11/07/2017

       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.

11915. Annual Report and Accounts 2016/17 [pdf]

       Annual reports

       Published: 05/07/2017

11916. Our Annual Report and Accounts 2016/17

       Annual reports

       Published: 05/07/2017

       Last modified: 20/10/2017

       Our Annual Report and Accounts shows how our work over the last year has met our objectives and delivered against the key priorities we set out in our Business Plan 2016/17.

11917. Annual Diversity Report 2016/17 [pdf]

       Annual reports

       Published: 05/07/2017

       Last modified: 05/07/2017

11918. Annual Competition Report 2016/17 [pdf]

       Annual reports

       Published: 05/07/2017

11919. Enforcement annual performance account 2016/17 [pdf]

       Annual reports

       Published: 05/07/2017

11920. Annual Anti-money Laundering Report 2016/17 [pdf]

       Annual reports

       Published: 05/07/2017