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Showing 871 to 880 of 988 search results for LIBOR settings.

871. Anti-fraud controls and complaint handling in firms (with a focus on APP Fraud)

     Multi-firm reviews Published: 07/11/2023 Last modified: 23/04/2024
     This publication sets out the key findings from our review of how firms mitigate the risks of APP fraud and fraud attacks more broadly.

872. FSA fines Norwich Union Life £1.26m for exposing its customers to the risk of fraud

     Press Releases Published: 17/12/2007 Last modified: 08/11/2016
     The Financial Services Authority (FSA) has fined Norwich Union Life £1.26 million for not having effective systems and controls in place to protect customers' confidential information and manage its financial crime risks. These failings resulted in

873. Financial advice firms and Asset Retention Requirements information - October 2020

     FOI Release Date of Release: 06/10/2020
     FCA provides information on the number of financial advice firms that have had Asset Retention Requirements imposed on them August 2019 - August 2020.

874. Occasional Paper No. 7: Stimulating Interest: Reminding savers to act when rates decrease

     Occasional papers Published: 20/01/2015 Last modified: 20/01/2015
     Reminders make a notable difference to switching behaviour in savings accounts around the time of interest rate decreases.

875. FCA tells credit card firms to review their approach to persistent debt customers

     Press Releases Published: 03/02/2020 Last modified: 03/02/2020
     FCA tells credit card firms to review their approach to persistent debt customers.

876. PS15/24: Whistleblowing in deposit-takers, PRA-designated investment firms and insurers

     Policy statements Published: 06/10/2015 Last modified: 26/05/2016
     In this policy statement we are setting out a package of rules on whistleblowing designed to build-on and formalise examples of good practice already found in the financial services industry.

877. Consumer Duty implementation: good practice and areas for improvement

     Good and poor practice Published: 20/02/2024 Last modified: 22/02/2024
     What firms are doing well and what they could do better.

878. Cryptoasset firms marketing to UK consumers must get ready for financial promotions regime

     Statements Published: 06/02/2023 Last modified: 06/02/2023
     All cryptoasset firms marketing to UK consumers, including firms based overseas, will soon need to comply with the new UK financial promotions regime.

879. Ensuring the UK remains open for business – requirements for foreign-owned firms

     Speeches Published: 13/11/2013 Last modified: 14/11/2013
     Speech by Clive Adamson, Director of Supervision, at the Association of Foreign Banks, London. This is the text of the speech as drafted, which may differ from the delivered version.

880. PS13/1 Payments to platform service providers and cash rebates from providers to consumers

     Policy statements Published: 26/04/2013 Last modified: 30/08/2015
     We are setting out our rules for platform services and responding to the feedback to our consultation.