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FCA to ban the promotion of UCIS and certain close substitutes to ordinary retail investors
The Financial Conduct Authority (FCA) has published final rules to ban the promotion of Unregulated Collective Investment Schemes (UCIS) and certain close substitutes (together to be known as Non-Mainstream Pooled Investments (NMPIs)) to the vast -
Call for Input: Terms and definitions for services which are linked to payment accounts and subject to fees
This will be of interest to:. banks. building societies. other providers of payment accounts falling within the scope of PAD, for example e-money issuers. -
RMA-C Client money and assets: help text
RMA-C Client money and assets: help text -
The FCA publishes findings of review into interest-only mortgages and reaches agreement with lenders to contact interest-only borrowers
The Financial Conduct Authority (FCA) has published its research into consumers’ ability to repay their interest-only mortgages when they mature. -
FCA data shows increase in complaints with more than 4 million complaints during the first half of 2018
The Financial Conduct Authority (FCA) has today published the complaints figures for regulated firms for the first half of 2018. -
Final Notice 2018: R M H Financial Services (Robert Michael Hulme trading as) [pdf]
This final notice refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the investment advisory sector, mortgage lenders and intermediaries sector and General -
Vanguard Investors UK Limited / Vanguard Asset Management (Clone of FCA authorised firm)
Vanguard Investors UK Limited / Vanguard Asset Management (Clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of -
Information on how Consumer Credit Act 1974 s.75 applies to travel services payments – September 2021
FCA provides information on how Consumer Credit Act 1974 s.75 applies to travel services payments made via travel agents. -
FCA and PSR Boards appoint new members to decision-making committees, including new chair and two deputy chairs
Chris has also held senior posts in banking, insurance and in consulting where he advised major global firms and public sector bodies.Chris is a member of the Foreign and Commonwealth ... Caroline Ramsay is a Chartered Accountant with 20 years’ -
Review of TCFD-aligned disclosures by premium listed commercial companies
Following the introduction of a climate-related disclosure rule as a first step to improving the quality and quantity of disclosures across the corporate sector, we outline our preliminary observations and reiterate our expectations.