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Showing 1021 to 1030 of 2388 search results for car finance.

1021. Regulatory Sandbox

      Firms Published: 27/03/2022 Last modified: 09/05/2024
      The Regulatory Sandbox is for firms wanting to test new products live in the market with real consumers. Find out more about it and how to apply.

1022. Leadership and conduct

      Speeches Published: 31/03/2014 Last modified: 31/03/2014
      Speech by Martin Wheatley, Chief Executive, the FCA, at City Week 2014: International Financial Services in the Post-Reform World: Opportunities and Challenges. This is the text of the speech as drafted, which may differ from the delivered version.

1023. Gilmoore Financial

      Warnings Published: 17/10/2014 Last modified: 23/10/2014
      We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

1024. Letter to UK Finance: Suspicious Activity Reports (SARs) and Suspicious Transaction and Order Reports (STORs) [pdf]

      Correspondence Published: 18/10/2019
      On 6 September 2019, we wrote to UK Finance with our expectations on the application of the SAR and STOR regimes to firms.

1025. Excess Protection Limited t/a Car Hire Insurance 4U (www.carhireinsurance4u.com)

      Warnings Published: 15/08/2011 Last modified: 04/11/2013
      We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

1026. Citi Trust Security and Finance Company

      Warnings Published: 01/04/2013 Last modified: 15/04/2021
      Citi Trust Security and Finance Company is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

1027. TR13/3 - Banks’ control of financial crime risks in trade finance [pdf]

      Thematic reviews Published: 01/07/2013 Last modified: 01/07/2013
      This report describes how banks in the UK control money laundering, terrorist financing and sanctions risks (collectively ‘financial crime risks’) in trade finance business and sets out the findings from our recent thematic review.

1028. Women in finance: keeping up the pressure for progress

      Speeches Published: 22/03/2018 Last modified: 11/04/2018
      Speech by Megan Butler, Director of Supervision - Investment, Wholesale and Specialists at the FCA, delivered to the Women in Finance Summit, London

1029. Dear CEO letter: Trade Finance Activity [pdf]

      Correspondence Published: 09/09/2021
      Dear CEO letter: Trade Finance Activity

1030. FSA Supervisory Notice 2009: Edward Adejumo trading as Maxim Finance [pdf]

      Supervisory notices Published: 01/11/2009 Last modified: 14/06/2014
      FSA First Supervisory Notice 2009: Edward Adejumo trading as Maxim Finance