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Showing 421 to 430 of 1328 search results for clear identification.

  1. Cautious optimism for the post-pandemic world

    Speeches Published: 23/04/2021 Last modified: 23/04/2021
    Speech by Charles Randell, Chair of the FCA and PSR, to the Finance & Leasing Association.
  2. FCA publishes Annual Report for 2014/15

    Press Releases Published: 02/07/2015 Last modified: 14/09/2015
    expectations are clear, but that firms and individuals are reasonably able to meet them.
  3. TR14/7: Clarity of fund charges

    Thematic reviews Published: 07/04/2014 Last modified: 31/08/2016
    communications with retail customers should be fair, clear and not misleading for both UCITS and non-UCITS funds. ... This report is a reminder of the current rules that firms should be following to ensure charges are clear to investors.
  4. Cash Finance Direct (Holdings) Limited

    Statements Published: 19/12/2014 Last modified: 19/12/2014
    On the 17 December the FCA posted on its website a warning about an entity styling itself Cash Finance Direct.
  5. Creditworthiness and affordability: common misunderstandings

    Tasks for regulated firms Published: 26/06/2015 Last modified: 10/02/2023
    There are some common misconceptions among consumer credit firms as to what the FCA rules on creditworthiness and affordability mean. They explain some of the main points and what firms should do to comply with their rules.
  6. Outsourcing claim activities to private investigators

    Tasks for regulated firms Published: 09/02/2016 Last modified: 14/02/2023
    Understand the responsibilities of insurers for the actions of private investigators (PIs) who investigate claims.
  7. Dear CEO letter: Asset management firms: prepare now for the end of LIBOR [pdf]

    Correspondence Published: 27/02/2020 Last modified: 27/02/2020
    UK authorities have been clear that the intention is that LIBOR will cease to exist after end-2021.
  8. Building a regulatory environment for the future

    Speeches Published: 22/06/2021 Last modified: 22/06/2021
    Speech by our CEO, Nikhil Rathi, delivered at City Week 2021. 
  9. Temporary regulatory forbearance on MCOB 7.6.28R

    Statements Published: 14/07/2023 Last modified: 14/07/2023
    Our supervisory approach to certain mortgage disclosure requirements.
  10. Santander UK to contact borrowers affected by SVR cap margin rise in 2008

    News stories Published: 18/04/2013 Last modified: 18/05/2021
    Santander UK has agreed to contact more than 270,000 mortgage customers that it did not give clear information when it raised the cap margin linked to its SVR in 2008.