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Showing 291 to 300 of 545 search results for We use the complaints data to help assess.
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FCA proposes price cap for payday lenders
liaising with overseas regulators that also use a cap and reviewing existing research. ... If we do not see the level of progress we require, we will consult on the introduction of data-sharing requirements. -
Professional standards: advisers
FCA provides professional standards that all advisers should meet -
FCA confirms further support for consumer credit customers
The FCA has today confirmed the support users of certain consumer credit products will receive if they are still experiencing temporary payment difficulties due to coronavirus. -
Firm fined £1.8million for "unacceptable" approach to bribery & corruption risks from overseas payments
JLTSL also did not adequately assess the potential risk of new insurance business secured through its existing overseas introducers. ... Bribery and corruption from overseas payments is an issue we expect all firms to do everything they can to tackle. -
FCA announces proposals to further support consumer credit customers
The FCA has today announced proposals which would provide continued support for users of certain consumer credit products, who are facing a financial impact because of the exceptional circumstances arising from coronavirus. -
Guinness Mahon Trust Corporation Limited in administration and SIPP business immediately sold to Hartley Pensions
On 17 February 2020, and following complaints in relation to historic high-risk non-standard investments, the directors of Guinness Mahon Trust Corporation Limited (GMTC), a firm authorised and regulated by the FCA, appointed Adam Stephens and Nick -
Occasional Paper No. 18: Market-Based Finance: Its Contributions and Emerging Issues
We have published this Occasional Paper alongside an articleThe paper has three broad objectives:. ... This is particularly true for some areas in which regulators have not yet gained access to data to assess the risks. -
Mortgage sales data FAQs
Product sales data: new mortgage requirements FAQs (7484) -
Primary Market Bulletin 37
In this edition we cover the implementation of our postponed rules that require issuers to publish their annual financial reports. We explain the importance of adequate business continuity procedures and review sponsor requirements to identify and -
FCA confirms further support for motor finance and high-cost credit customers
We confirm support for users of motor finance, buy-now pay-later, rent-to-own, pawnbroking and high-cost short-term credit products, who face payment difficulties due to coronavirus.