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Showing 211 to 220 of 480 search results for Firm level complaints data 2022.
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Research Note: Machine learning in UK financial services 2022
This joint Bank-FCA report presents findings and analysis of the 2022 Machine learning (ML) in UK financial services survey. -
FCA responds to complaints into its regulation of Premier FX
Response to complaints from people who complained to the FCA after losing money when Premier FX (PFX), a payment services firm, authorised for money remittance, collapsed in 2018. -
Repeal and replacement of assimilated law
Documents on the repeal and replacement of provisions in the retained EU law. -
The hallmarks of a future-fit workforce
Speech by Emily Shepperd, Chief Operating Officer and Executive Director of Authorisations at TheCityUK and Financial Services Skills Commission Future Skills Conference. -
Coronavirus (Covid-19): Information for firms
Our expectations for firms during the coronavirus pandemic, and the measures we’ve put in place to make sure customers are protected. -
Personal data used when you contact us
How and why the FCA uses personal data to help us respond when you contact the organisation. -
Information on Money Laundering Reporting Officer - January 2022
The FCA provides information on the turnover of Money Laundering Reporting Officers in firms in 2021. -
Complain about us, the PRA or the Bank of England (the regulators)
Find out how to make a complaint about the regulators and how we investigate complaints. -
Consumer Credit Seminar
Speech by Linda Woodall, Director of Mortgage and Consumer Lending of the FCA. -
Office for Professional Body Anti-Money Laundering Supervision (OPBAS)
OPBAS is the Office for Professional Body Anti-Money Laundering Supervision