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Showing 151 to 160 of 613 search results for FCA to introduce new Consumer Duty.
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Report mortgage fraud: advisers
As a mortgage broker it is essential you have sufficient controls in place to prevent your firm being used for committing fraud. Read more about what you should report. -
Land banking investment scams
Find out how land banking investments work, how to avoid scams and what to do if you’re scammed. -
Information for firms on motor finance complaints
Guidance for firms affected by the FCA's review into the historical use of discretionary commission arrangements (DCAs) in the motor finance industry. -
Financial crime in the payments and e-money sector: webinar
Webinar with the UK Financial Intelligence Unit on financial crime in the payments and e-money sector . -
Helping people access cash
How new legislation has given the FCA powers to act where it finds or anticipate significant impacts on consumers’ ability to access cash. -
Credit brokers and authorisation
Here we list some typical misconceptions about the way we authorise credit brokers. Then we give you the facts. -
Credit unions carrying out consumer credit activities
Find out how to notify the FCA or apply for permission to carry out Conditional Sale, Hire Purchase or other types of consumer credit activity. -
Turning technology against criminals
Speech by Megan Butler, Executive Director of Supervision - Investment, Wholesale and Specialists at the FCA, delivered at the Anti-Money Laundering TechSprint, London -
The New Market Infrastructure
Keynote speech by David Lawton, Director of Markets, at the Economist Bellwether Conference. This is the text of the speech as drafted, which may differ from the delivered version. -
Get-rich-quick schemes
Find out how get-rich-quick schemes like Ponzi and pyramid schemes work, and how to protect yourself from these scams.