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Showing 411 to 420 of 771 search results for identification of poor.
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Overdraft repeat use: good practice and areas of concern
We asked all firms that provide overdrafts to personal account customers to share with us their overdraft repeat use strategies. We reviewed these strategies and set out our findings. -
Comparison of banking providers’ fraud controls
This page contains information about banks’ fraud controls. It is intended to enable consumers and consumer groups to compare how banks protect their customers against fraud, and to help consumers to make better informed choices about their -
Intergenerational challenges: what Mike and the Mechanics can teach us about pensions
Speech by Christopher Woolard, Executive Director of Strategy and Competition at the FCA, delivered at the Pensions Policy Institute, London. -
Brexit: information for retail investments firms in the UK
If you have customers based in the EEA, find out what actions we expect you to have taken now the transition period is over. -
PS19/1: Retirement Outcomes Review: feedback on CP18/17 and our final rules and guidance
This Policy Statement outlines the new rules and guidance on our first package of remedies from the Retirement Outcomes Review (ROR) following our Consultation Paper CP18/17 (summary). -
TR16/3: Meeting investors’ expectations
reflected within their own firm’s operations and take any action necessary to minimise the risk of poor outcomes to customers. ... Where fund management firms did not effectively manage the risks that could lead to poor customer outcomes, we will -
FCA Enforcement Conference: Our part in changing culture
Our approach is to tackle issues of misconduct at an earlier stage by focusing on firms’ conduct and looking closely at the root causes of behaviour that lead to poor consumer -
FCA updates retirement income market study terms of reference
Good and poor practice identified through this review will to feed in to the market study and will also form part of the evidence-base for the development of the guidance -
FCA contacting 16,000 customers of debt management firm, PDHL
Poor debt advice can lead to consumers trying to make payments on their debt that they cannot afford which is particularly serious for those in vulnerable circumstances and why we have ... In considering PDHL’s application for authorisation, the FCA -
Outcomes-focussed regulation: a measure of success?
Speech by Charles Randell, Chair of the FCA and PSR, to the Building Societies Association