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Showing 251 to 260 of 771 search results for identification of poor.

  1. Borrowers in financial difficulty (BiFD) project – supporting those facing payment difficulties due to coronavirus – interim findings

    Focus areas Published: 18/01/2022 Last modified: 03/11/2022
    In March 2021, we launched the BiFD project to ensure firms continue to support borrowers in financial difficulty. As part of this work, we have been monitoring, gathering insight and acting where we have identified concerns at individual firms.

  2. Investment management data – Annual Report 2019/20

    Data Published: 10/09/2020 Last modified: 16/09/2020
    This investment management data assesses the impact of the FCA's actions since the Asset Management Market Study in 2016.

  3. Money laundering and terrorist financing

    Focus areas Published: 02/08/2015 Last modified: 21/02/2023
    Find out more about the regulations and risk-based approach to anti-money laundering.

  4. The growth of the UK credit card market

    Speeches Published: 03/04/2014 Last modified: 03/04/2014
    Speech by Martin Wheatley, Chief Executive, the FCA, at Credit Today's Credit Summit, London. This is the text of the speech as drafted, which may differ from the delivered version.

  5. From intellectual certainty to debate

    Speeches Published: 25/02/2015 Last modified: 26/02/2015
    Underpinning this decision, a variety of potential issues ranging from: poor disclosure of costs related to bundling, coupled with weak bargaining power on the client-side.

  6. FCA Portfolio: High cost lending letter 2022 [pdf]

    Correspondence Published: 06/10/2022
    This letter provides FCA’s updated view of the key risks that High Cost Lenders pose to their consumers or the markets they operate in. It is important that firms during the cost of living that firms proactively take steps to manage and mitigate

  7. Innovation, AI & the future of financial regulation

    Speeches Published: 17/04/2023 Last modified: 27/04/2023
    Speech by Jessica Rusu, FCA Chief Data, Information and Intelligence Officer, at the Innovate Finance Global Summit.

  8. Our approach to supervision

    Corporate documents Published: 19/03/2024 Last modified: 19/03/2024
    Our approach to supervision sets out how we carry out our regulatory oversight. It is designed to help firms, consumers and markets understand how we work, and fulfil our accountability to Parliament and to the public.

  9. Cryptoassets: AML / CTF regime

    Tasks for firms Published: 21/10/2019 Last modified: 15/01/2024
    We are the anti-money laundering and counter-terrorist financing (AML/CTF) supervisor of UK cryptoasset businesses under the money laundering regulations. Learn more about the regime.

  10. Service standards 2020/21

    Data Published: 15/07/2021 Last modified: 15/07/2021
    The FCA measures its performance using service standards. These are the levels of performance that it aims to meet when carrying out its regulatory functions. This service standards analysis is for 2020/21.