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Showing 851 to 860 of 991 search results for Insurance Review Centre.

851. TR13/3 - Banks’ control of financial crime risks in trade finance

     Thematic reviews Published: 01/07/2013 Last modified: 03/07/2013
     We undertake thematic projects to assess current and future risks in relation to a particular issue or product. This may be across a number of firms, within a specific part of the sector, or at market level.

852. FCA fines Metro Bank PLC £10 million and publishes Decision Notices for two of its former executive directors

     Press Releases Published: 12/12/2022 Last modified: 12/12/2022
     Metro Bank PLC fined £10,002,300 for breaching the Listing Rules by publishing incorrect information to investors.

853. The Financial Conduct Authority takes disciplinary action against five individuals and three firms in relation to solicitors’ professional indemnity insurance and other insurance schemes’ failures

     Press Releases Published: 01/02/2016 Last modified: 01/02/2016
     The Financial Conduct Authority (FCA) has fined five individuals and two firms a total of £15.5m, in addition to banning four of those individuals, for significant integrity and competence failings.

854. FCA fines CT Capital Ltd for failures related to PPI complaint handling

     Press Releases Published: 01/06/2016 Last modified: 01/06/2016
     The Financial Conduct Authority (FCA) has today fined CT Capital Ltd (CT Capital) £2,360,900 for serious failings in its historic Payment Protection Insurance (PPI) complaint handling processes. ... CT Capital’s failings were uncovered as part of a

855. FCA acts to protect consumers transferring out of defined benefit pension schemes

     Press Releases Published: 30/07/2019 Last modified: 30/07/2019
     The Financial Conduct Authority has today published a package of pension related proposals designed to improve the quality of pension transfer advice, and to help consumers get better value from their pension.

856. A strategy for positive change: our ESG priorities

     Corporate documents Published: 03/11/2021 Last modified: 21/11/2022
     The FCA's environmental, social and governance (ESG) strategy sets out our target outcomes and the actions we expect to take to deliver these, to support the transition to a net zero economy.

857. High Court finds against illegal pension introducers, Avacade and others

     Press Releases Published: 30/06/2020 Last modified: 30/06/2020
     Today the High Court ruled in favour of the FCA in a civil action against 2 firms and their directors who provided pension services to consumers without FCA authorisation.

858. Financial Conduct Authority fines Credit Suisse and Yorkshire Building Society for financial promotions failures

     Press Releases Published: 16/06/2014 Last modified: 09/12/2016
     In addition, the FCA found that CSI failed to have a procedure in place for a complete review of their long running promotions on a periodic basis. ... If CSI’s processes had included such a review, this may have resulted in the problems with the

859. Half a million consumers paying less credit card interest following FCA intervention

     Press Releases Published: 19/07/2022 Last modified: 19/07/2022
     Nearly 600,000 people are now paying less in interest and charges on their credit card debt because of changes made by the FCA.

860. Consumer Duty: Findings from our review of fair value frameworks

     Good and poor practice Published: 10/05/2023 Last modified: 17/11/2023
     Read the findings of our review into firms’ approaches to fair value assessments under the Consumer Duty.