Showing 171 to 180 of 2431 search results.

171. FCA launches review of treatment of Politically Exposed Persons

     Press Releases Published: 05/09/2023 Last modified: 05/09/2023
     The FCA has today set out issues it will consider as part of a review of the treatment of domestic Politically Exposed Persons (PEPs) by financial services firms.

172. FCA analysing lenders’ fair value assessments

     Statements Published: 01/09/2023 Last modified: 01/09/2023
     Following concerns that not all savers are getting good deals, the FCA required 9 firms to provide us with their assessments of what value their savings products offer.

173. Direct Line to carry out a past business review relating to the FCA's pricing rules

     Statements Published: 01/09/2023 Last modified: 01/09/2023
     Direct Line Group will carry out a review to identify all instances where a customer has been overcharged and provide appropriate redress.

174. Two individuals face bans and £1.3m fine for pension transfer advice failings

     Press Releases Published: 01/09/2023 Last modified: 01/09/2023
     The FCA has decided to fine Toni Fox £681,536 and David Price £632,594 for their roles in operating a flawed pension advice process.

175. Update on the FCA's wholesale data market study

     News stories Published: 31/08/2023 Last modified: 31/08/2023
     We have published an update report on the wholesale data market study.

176. Verex Insurance Services Limited enters administration

     News stories Published: 18/08/2023 Last modified: 18/08/2023
     On 18 August 2023 Verex Insurance Services Limited entered administration. Gary Pettit of PBC Business Recovery and Insolvency Ltd was appointed as administrator.

177. Financial Services & Markets Act 2023 gives FCA new powers to protect access to cash

     Statements Published: 18/08/2023 Last modified: 18/08/2023
     FCA’s new powers are an important step towards maintaining reasonable provision of cash deposit and withdrawal services.

178. FCA sets out expectations for UK cryptoasset businesses complying with the Travel Rule

     Statements Published: 17/08/2023 Last modified: 01/09/2023
     We set out our expectations for crypto firms to comply with the Travel Rule.

179. We invite Politically Exposed Persons to share their experiences

     News stories Published: 15/08/2023 Last modified: 15/08/2023
     We have written to MPs, peers and other interested parties

180. FCA analysis reveals there are fewer than 1 million interest-only mortgages outstanding

     Press Releases Published: 15/08/2023 Last modified: 15/08/2023
     The number of interest-only (750,000) and part-interest-only (245,000) mortgages has halved since 2015, new FCA analysis has found