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Penalties, remediation, and our General Principles
FCA Executive Director of Enforcement and Market Oversight, delivered this speech on financial penalties at the City & Financial Global Ltd event, London. -
Messages firms can give customers about investments and life assurance following market volatility
We are giving firms extra time to produce their annual and half-yearly reports and accounts because of the impact of coronavirus (Covid-19). -
MLA D: Lending - business flow and rates FAQs
MLA D: Lending - business flow and rates FAQs -
UK’s cash infrastructure and consumer research
The FCA provides a broad overview of the access to cash evidence base, including the impact of coronavirus (Covid-19), which will inform the FCA's ongoing work on access to cash. -
The Financial Conduct Authority’s Statement on Payment Protection Insurance (PPI)
However, to provide some initial context and indication of their potential financial impact, we note that:. ... FCA statement, 27 May 2015: Statement on Plevin v Paragon Personal Finance Ltd. -
Raedex Consortium Limited and Buy 2 Let Cars Ltd enter administration
On 19 February 2021 the FCA imposed a number of restrictions on Raedex Consortium Ltd stopping it from carrying on any regulated activities due to concerns about the way it conducts its business. -
Improving picture for personal finances, but many still struggling
New research from the FCA has found that while many are struggling to meet financial commitments, the picture has improved over the last year. -
Phillip Boakes sentenced following FCA prosecution
Boakes ran a scam through his company CurrencyTrader Ltd, which claimed to carry out foreign exchange spread betting for its customers. ... industry.”. Boakes had previously been an FCA approved Independent Financial Adviser (IFA) and he to misled some -
FCA reviews how fund charges are set out
Using the annual management charge in some marketing material and a combined figure in other documents may confuse investors and hinder comparing charges. ... designed all marketing material for retail customers to avoid the risk of retail investors -
FCA’s national and international response to coronavirus (Covid-19) and Brexit
Speech delivered by Nausicaa Delfas, Executive Director of International, at Deloitte Annual Conduct Risk Conference (webinar).