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Showing 1621 to 1630 of 2439 search results for FIBO GROUP.

  1. CP14/15: Recovery and Resolution Directive

    Consultation papers Published: 01/08/2014 Last modified: 15/01/2015
    and certain group entities that we regulate prudentially and that fall within the scope of the RRD. ... The current population covers approximately 230 firms. It also applies to group entities in a group that contains a 730k firm or credit institution.

  2. Product sales data: specific management-related FAQs

    Registers and systems Published: 06/05/2016 Last modified: 13/06/2022
    Product sales data: specific management-related FAQs.

  3. Consumer Duty implementation plans

    Focus areas Multi-firm reviews Published: 25/01/2023 Last modified: 25/01/2023
    The Consumer Duty will set higher and clearer standards of consumer protection across financial services and require firms to act to deliver good outcomes for customers. The FCA sets out here the findings from their review of firms’ plans to embed

  4. Consumer credit and consumers in vulnerable circumstances

    Research insights Published: 01/04/2014 Last modified: 02/12/2014
    Our research identifies three distinct borrower groups – survival borrowers, lifestyle borrowers, and reluctant borrowers – and explores how these groups use credit and the reasons for doing so.

  5. Wellesley Property Group / Wellesley Group Limited (Clone of FCA authorised firm)

    Warnings Published: 10/06/2019 Last modified: 28/08/2020
    Wellesley Property Group / Wellesley Group Limited (Clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with

  6. Personal investment firms that give bad advice to hold capital for redress

    Press Releases Published: 29/11/2023 Last modified: 30/11/2023
    Our proposals to require personal investment firms to set aside capital so that they can cover compensation costs.

  7. Review of FCA requirements following the introduction of the Consumer Duty

    Calls for input Published: 29/07/2024 Last modified: 29/07/2024
    The FCA is asking for views on whether, where and how we can refine our retail conduct rules, while ensuring we continue to support and protect consumers.

  8. 2019 Global AML and Financial Crime TechSprint

    Events Published: 10/02/2023 Last modified: 10/02/2023
    In July 2019, the FCA held a week-long Global Anti-Money Laundering and Financial Crime TechSprint to attempt to find better ways of increasing the detection and prevention rates of financial crime.

  9. TR19/2: General insurance distribution chain

    Thematic reviews Published: 10/04/2019 Last modified: 11/09/2023
    The FCA sets out the key findings from our thematic work on the general insurance distribution chain, its expectations of firms and next steps.

  10. Consumer Investments: Strategy and Feedback Statement

    Corporate documents Published: 14/09/2021 Last modified: 15/06/2023
    The FCA sets out its view of consumer harm in this market and its 3-year strategy to address this.