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Showing 412 to 421 of 1594 search results for information on services for vulnerable customers.

  1. Forms

    List of all forms on fca.org.uk  For Handbook forms, please use the Handbook forms page.

  2. A One Loans

    Warnings Published: 11/03/2015 Last modified: 11/03/2015
    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.

  3. Credit brokers and authorisation

    New firm authorisation Published: 09/08/2017 Last modified: 25/05/2022
    Here we list some typical misconceptions about the way we authorise credit brokers. Then we give you the facts.

  4. GC17/2: Treatment of politically exposed persons (PEPs) under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 [pdf]

    Guidance consultations Published: 16/03/2017
    We are consulting on new guidance for how financial services firms should treat customers who are politically exposed persons when meeting their anti-money laundering obligations.

  5. Small payment institution (small PI)

    Last modified: 14/09/2018
    3. All small PIs which are account servicing payment service providers (ASPSPs) also need to comply with requirements relating to AIS and PIS providers seeking access to their customers’ online payment ... Do you intend to offer account information

  6. News for customers of LQD Markets UK

    Statements Published: 03/02/2015 Last modified: 03/02/2015
    News for customers of LQD Markets UK. Statements First published:. 03/02/2015. ... LQD Markets UK has more than 400 customers. The special administrators will get in touch with affected customers in due course.

  7. Women's Economic Empowerment TechSprint Conference: 22 – 25 March 2021

    Events Published: 01/03/2021 Last modified: 01/03/2021
    Supporting the Global Women’s Economic Empowerments TechSprint, we are hosting a conference that will bring together expert panellists and speakers to look at the challenges that women face and hear ideas from experts around the world about how

  8. Considerations for firms after the transition period

    Firms Published: 11/07/2018 Last modified: 12/03/2024
    Find out how Temporary Transitional Power (TTP) may affect you. It will depend on several factors, including the nature of your business and where your customers are located.

  9. Recovery room scams

    Consumers Scams Published: 04/12/2019 Last modified: 30/10/2023
    Find out how recovery room scams work, how to avoid them and what to do if you’re scammed.

  10. MoU between the FCA and Lending Standards Board [pdf]

    Memorandums of understanding Published: 16/10/2014 Last modified: 16/10/2014
    The MoU sets out the information gateways enabling the two organisations to share information about firms (mainly banks, building societies

  11. Facing the future – challenges and priorities for the FCA

    Speeches Published: 12/11/2020 Last modified: 12/11/2020
    Speech by our CEO, Nikhil Rathi, given at the Address to the City Regulators, Mansion House.
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