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Showing 642 to 651 of 1594 search results for information on services for vulnerable customers.

  1. FCA Catalyst default statement

    Statements Published: 04/10/2013 Last modified: 04/10/2013
    The FSCS expects to confirm the process for making claims against Catalyst (including by customers of Rockingham Independent Limited) later this year. ... Investors do not need to take any action in the meantime - more information is available from the
  2. Electronic Communications Exclusion (ECE)

    Tasks for regulated firms Published: 19/09/2017 Last modified: 10/02/2023
    Find out more about the ECE, including what the exclusion applies to, when and how to make a notification and the information we need from you.
  3. Commercial agent exclusion (CAE)

    Published: 22/09/2017 Last modified: 17/02/2023
    Find out about exclusions from the scope of the Payment Services Regulations 2017.
  4. AI: Flipping the coin in financial services

    Speeches Published: 05/10/2023 Last modified: 05/10/2023
    Speech by Jessica Rusu, FCA Chief Data, Information and Intelligence Officer, at the City and Financial Global AI Regulation Summit 2023.
  5. Innovate Finance Global Summit

    Speeches Published: 11/04/2016 Last modified: 09/05/2016
    Speech by Christopher Woolard, FCA Director of Strategy and Competition, delivered at the Innovate Finance Global Summit on 11 April 2016. This is the text of the speech as drafted, which may differ from the delivered version.
  6. News for Fyshe Horton Finney Ltd customers

    News stories Published: 22/03/2013 Last modified: 09/12/2016
    On 20 March 2013, Fyshe Horton Finney Ltd placed itself into the Special Administration Regime (SAR). We explain what this means if you are a client of Fyshe.
  7. Money laundering registration

    Tasks for firms Published: 22/02/2016 Last modified: 18/03/2024
    Find out about money laundering registration, including when to register, de-register or tell the FCA about a change.
  8. Metro Loans UK Ltd

    Warnings Published: 22/11/2016 Last modified: 22/11/2016
    We have published this statement to warn consumers against dealing with unauthorised firms.
  9. FCA censures Premier FX for payment rule breaches

    Press Releases Published: 25/02/2021 Last modified: 26/02/2021
    The FCA has publicly censured Premier FX Limited for failing to safeguard its customers’ money and for misuse of its payment accounts under the Payments Services Regulations.
  10. Access to cash coverage in the UK 2021 Q4

    Data Published: 16/06/2022 Last modified: 23/07/2024
    The FCA provides an overview of geographical cash access coverage in the UK at the end of the fourth quarter of 2021. This is the fourth in a series of regular updates that will monitor coverage over time.