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Showing 9231 to 9240 of 18820 search results.

  1. Change of Legal Status Application for PSD firms [docx]

    Published: 14/11/2019

    To be used by Authorised Payment Institutions, Small Payment Institutions and Registered Account Information Service Providers.
  2. Change of Legal Status Application for EMD firms [docx]

    Published: 14/11/2019

    To be used by Authorised Electric Money Institution (AEMI) and Small Electronic Money Institution (SEMI).
  3. Transaction report data extracts schema version 6 [xsd]

    Forms

    Published: 14/11/2019

    FCA Transaction report data extracts schema version 2
  4. Transcript - Senior Managers and Certification Regime July 2018 video [pdf]

    Transcripts

    Published: 14/11/2019

    Transcript of 2018 video covering the key components of the SM&CR. Video here https://landmark-phase.live/firms/senior-managers-certification-regime/insurers
  5. CP19/30: Regulatory fees and levies: policy proposals for 2020/21 [pdf]

    Consultation papers

    Published: 13/11/2019

    This FCA consultation paper sets out the proposed policy changes to the way the FCA will raise its fees from 2020/21.
  6. CP19/30: Regulatory fees and levies: policy proposals for 2020/21

    Consultation papers

    Published: 13/11/2019

    Last modified: 13/11/2019

    This FCA consultation paper sets out FCA's proposed policy changes to the way it will raise FCA fees from 2020/21. It is part of the FCA's annual cycle of consultation on fees.
  7. Is your firm prepared for Brexit? [pdf]

    Documents

    Published: 11/11/2019

    Last modified: 09/10/2020

    We expect all firms to have plans in place to ensure they are ready for the end of the transition period. This PDF has been amended to improve accessibility.
  8. Final Notice 2019: P.F. (International) Limited [pdf]

    Final notices

    Published: 08/11/2019

    This final notice (P.F (International) Limited) refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation.
  9. FOI 6639 response [pdf]

    FOI releases

    Published: 07/11/2019

    FCA FOI 6639 Response
  10. FOI 6664 response [pdf]

    FOI releases

    Published: 07/11/2019

    FCA FOI 6664 Response
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