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Showing 591 to 600 of 17590 search results for complaints data published.

591. Principal firms who have Credit Broking permissions: Good practice and areas for improvements

     Good and poor practice Published: 23/04/2024 Last modified: 23/04/2024
     We assessed the key harms and drivers of harm caused by ARs and IARs who undertake credit broking. We found some examples of good and poor practice that we'd like to share with firms, as we think they can improve their practices.

592. Consumer credit countdown – Review into debt collection practices of payday lenders starts on day one of FCA regulation

     Press Releases Published: 12/03/2014 Last modified: 30/09/2016
     Press Releases First published:. 12/03/2014. Last updated: 30/09/2016. Share page. ... Continue to engage with the industry to encourage them to create a real-time data sharing system; and.

593. PS18/24: Approach to final Regulatory Technical Standards and EBA guidelines under the revised Payment Services Directive (PSD2)

     Policy statements Published: 19/12/2018 Last modified: 19/12/2018
     This policy statement confirms the revised Payment Services and Electronic Money Approach Document and Handbook changes following consultation feedback.

594. FSA bans and fines insurance broker Harbinder Panesar £212,237 for misappropriating money from his business and selling worthless policies

     Press Releases Published: 15/01/2013 Last modified: 29/03/2013
     The Financial Services Authority (FSA) today banned insurance broker, Harbinder Panesar, from working in the financial services industry and fined him £212,237.

595. The FCA fines Porta Verde £25,000 for serious failings in its appointed representatives’ sales practices

     Press Releases Published: 13/12/2013 Last modified: 08/11/2016
     Press Releases First published:. 13/12/2013. Last updated: 08/11/2016. Share page. ... Acting on information from consumer complaints, the FCA's predecessor body, the Financial Services Authority (FSA), insisted Porta Verde take steps to address the issue

596. General insurance product value and coronavirus (Covid-19) Guidance – update

     Studies and reviews Multi-firm reviews Published: 25/08/2021 Last modified: 25/08/2021
     We set out the findings from our multi-firm review assessing how firms have responded to our general insurance (GI) distribution chain Guidance (further to the product governance rules implemented by the IDD) and coronavirus (Covid-19) value Guidance

597. Pension savers claim over £30 million lost to scams as regulators urge footie fans to show scammers the red card

     Press Releases Published: 25/08/2020 Last modified: 25/08/2020
     A total of £30,857,329 has been reportedly lost to pension scammers since 2017 according to complaints filed with Action Fraud, says the Financial Conduct Authority and The Pensions Regulator.

598. FCA Statement on CRD IV

     Statements Published: 20/09/2013 Last modified: 23/09/2013
     FCA Statement on CRD IV. Statements First published:. 20/09/2013. Last updated: 23/09/2013. ... If it is published from 1 July 2013, implementation will be from 1 July 2014.

599. Directory of certified and assessed persons

     Tasks for regulated firms Published: 04/09/2019 Last modified: 10/02/2023
     Find out how you can prepare and amend your certified and assessed person submission, and why it's important to confirm your details.

600. Fair and Effective Markets Review published

     News stories Published: 10/06/2015 Last modified: 04/11/2019
     The Fair and Effective Markets Review (FEMR) was a comprehensive and forward-looking assessment of the way fixed income, currency and commodity (FICC) markets operate.