Publications

Showing 9621 to 9630 of 18820 search results.

9621. Impact assessment: CP18/35: Rent to own: extended warranties [PDF] [pdf]

      Impact assessments

      Published: 04/07/2019

      This impact assessment relates to CP18/35: Rent to own: extended warranties. It has been verified by the Regulatory Policy Committee.

9622. Impact assessment: PS18/23: Claims management: how we regulate claims management companies [PDF] [pdf]

      Impact assessments

      Published: 04/07/2019

      This impact assessment relates to PS18/23: Claims management: how we regulate claims management companies. It has been verified by the Regulatory Policy Committee.

9623. FCA Enterprise Act Annual Report 2019 [pdf]

      Corporate documents

      Published: 04/07/2019

      One way in which we measure the costs of our regulation, and are transparent about these costs, is through the reporting requirements in the Small Business, Enterprise and Employment Act 2015 as amended by the Enterprise Act 2016 (the Act).

9624. Impact assessment: PS19/11: Product intervention measures for retail binary options [PDF] [pdf]

      Impact assessments

      Published: 04/07/2019

      This impact assessment relates to PS19/11: Product intervention measures for retail binary options. It has been verified by the Regulatory Policy Committee.

9625. Safeguarding attestation – electronic money institutions [pdf]

      Forms

      Published: 04/07/2019

      All electronic money institutions (EMIs) are to attest to their safeguarding compliance by 31 July 2019.

9626. Impact assessment: PS18/15: Extending the senior managers and certification regime to insurers [PDF] [pdf]

      Impact assessments

      Published: 04/07/2019

      This impact assessment relates to PS18/15: Extending the senior managers and certification regime to insurers. It has been verified by the Regulatory Policy Committee.

9627. Safeguarding attestation – authorised payment institutions [pdf]

      Forms

      Published: 04/07/2019

      All authorised payment institutions (APIs) are to attest to their safeguarding compliance by 31 July 2019.

9628. Impact assessment: Staff incentives, remuneration and performance management in consumer credit firms [PDF] [pdf]

      Impact assessments

      Published: 04/07/2019

      This impact assessment relates to staff incentives, remuneration and performance management in consumer credit firms. It has been verified by the Regulatory Policy Committee.

9629. Safeguarding arrangements of non-bank payment service providers

      Multi-firm reviews

      Published: 04/07/2019

      Last modified: 29/08/2025

      The FCA carried out a multi-firm review with 11 non-bank payment service providers (PSPs) to assess how well they meet the requirements for safeguarding service users’ funds in PSRs and EMRs.

9630. Dear CEO letter: Non-bank payment service providers – requirements for safeguarding of customer funds [pdf]

      Dear CEO letters

      Published: 04/07/2019

      What we expect of electronic money institutions (EMIs) and authorised payment institutions (APIs) in relation to their safeguarding obligations.