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Useful guides for credit firms
Watch our step-by-step guides to find out what you need to do once your firm is authorised. -
FCA fines Barclays £284,432,000 for forex failings
The Financial Conduct Authority (FCA) has imposed a financial penalty of £284,432,000 on Barclays Bank Plc (Barclays) for failing to control business practices in its foreign exchange (FX) business in London. -
High-cost short-term credit and coronavirus: draft temporary guidance for firms
This guidance applies to regulated firms that enter into high-cost short-term credit (HCSTC) loans, including payday loans -
FCA secures £350,000 confiscation order against convicted insider dealer
Today, Her Honour Judge Korner CMG QC sitting at Southwark Crown Court made a confiscation order in the sum of £350,000 against Damian Clarke, a convicted insider dealer. The order must be paid within 3 months or Mr Clarke will face a further 3 -
FCA launches Wholesale Insurance Brokers Market Study
The Financial Conduct Authority (FCA) has today launched a market study to assess how competition is working in the wholesale insurance broker sector. The FCA wants to ensure that the sector is working well, and fosters innovation and competition in -
Ensuring the fair treatment of customers in vulnerable circumstances
The positive steps firms have taken to embed FCA guidance and the areas where we expect to see improvement. -
FCA to consult on new measures for cash savings account holders
Making it clear which firms pay the lowest rates. The FCA will publish information in order to highlight firms who pay poor interest rates to longstanding customers. ... accounts opened long ago yet these accounts pay lower interest rates than those -
Key findings from our research into the overdraft market
Key findings from our research into overdrafts and how consumers use them. -
Transcript of consumer views on the potential risks of buy now pay later [pdf]
Research as part of the Woolard Review into change and innovation in the unsecured credit market -
New year delivers fairer home and motor insurance renewals
From 1 January insurers will be banned from quoting customers a higher price for renewing their home or motor insurance than they would pay if they were a new customer.