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Showing 942 to 951 of 1595 search results for information on services for vulnerable customers.

  1. First Chartered UK / www.firstchartereduk.com

    Warnings Published: 15/02/2024 Last modified: 15/02/2024
    First Chartered UK / www.firstchartereduk.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  2. Four guilty in relation to £1.4 million investment scheme

    Press Releases Published: 01/12/2017 Last modified: 01/12/2017
    In a criminal prosecution brought by the Financial Conduct Authority (FCA), Samrat Bhandari and Dr Muhammad Aleem Mirza have been found guilty for their roles in operating an investment scheme which led to more than 300 investors losing a total of
  3. Pilot general insurance value measures data

    Data Published: 08/09/2020 Last modified: 31/10/2022
    Find out about the FCA's fourth publication of value measures data under our General insurance (GI) value measures pilot.
  4. Overseas appointed representatives

    Tasks for firms Published: 27/06/2024 Last modified: 27/06/2024
    Read more about the challenges and expectations for principal firms with overseas appointed representatives (OARs).
  5. Firms making good progress in handling unauthorised transactions

    Press Releases Published: 28/07/2015 Last modified: 28/07/2015
    The regulator also noted that firms were proactively providing information to customers on how to avoid becoming a victim of fraud. ... Failure to act on customer’s instructions. • Theft of a debit or credit card.
  6. MoneyThing Capital Limited enters administration

    News stories Published: 21/12/2020 Last modified: 21/12/2020
    On 21 December 2020, the Directors of MoneyThing Capital Limited, a regulated Peer-to Peer (P2P) firm, placed the firm into administration and appointed Tom Straw and Milan Vuceljic of Moorfields Advisory Ltd as Joint Administrators.
  7. CP21/16: Quarterly Consultation Paper No. 32

    Consultation papers Published: 04/06/2021 Last modified: 16/08/2021
    Once a quarter, we consult on proposed miscellaneous amendments to our Handbook.
  8. FCA announces funeral plan providers likely to be authorised

    Press Releases Published: 17/06/2022 Last modified: 11/08/2023
    We have published a list of providers it intends to authorise when the pre-paid funeral plans industry comes under its regulation from 29 July.
  9. FCA Authorisations operating service metrics 2022/23 Q4

    Data Published: 19/05/2023 Last modified: 15/03/2024
    The FCA reports on its authorisations metrics quarterly, to provide greater transparency of its performance. This data is for January to March 2023.
  10. PS17/26: Information about current account services

    Policy statements Published: 25/07/2017 Last modified: 12/12/2017
    We are confirming changes to the Handbook to require providers of personal current accounts (PCAs) and business current accounts (BCAs) to publish information that will help customers to compare the service they could receive from different providers