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Information on enforcement investigations into Senior Managers - May 2022
The FCA responds to multiple questions on enforcement investigations into Senior Managers. -
FCA statement on super-complaint from Citizens Advice to the CMA on excessive prices for disengaged consumers
Citizens Advice today submitted a super-complaint to the Competition and Markets Authority (CMA) calling on it to identify remedies and recommendations to put an end to the penalty paid by loyal and disengaged consumers. The super-complaint covers -
FCA fines HSBC Bank plc £63.9 million for deficient transaction monitoring controls
We have fined HSBC Bank plc (HSBC) £63,946,800 for failings in its anti-money laundering processes. -
FCA confirms measures to raise standards in the funeral plans market
To enhance consumer protection in the funeral plans market, the FCA has confirmed the rules funeral plan providers will have to follow when they come under regulation from 29 July 2022. -
FCA publishes proposals on staff incentives and performance management in consumer credit firms
The Financial Conduct Authority (FCA) has published proposals on how consumer credit firms should manage risks related to how they pay and manage the performance of their staff. -
FCA fines and bans former Investment Analyst at Aviva Investors
Aviva Investors’ policies required Mr Miah to book details of each trade, including the amounts to be allocated to specified funds, into an online system within 15 minutes of trading on -
Publication of costs and charges data by workplace personal pension providers
Our expectations of providers for the first publication of costs and charges information under the new rules. -
CP14/24: Charges in workplace personal pension schemes
We intend to publish the rules in a Policy Statement in February 2015. -
FCA Mortgage Conference 2015 — panel summaries
Panellists:. Edward Oxley – Manager, Mortgage Policy, Financial Conduct Authority. David Sinclair – Director, International Longevity Centre UK. ... Jane Vass – Head of Policy, Age UK. Nigel Waterson – Chairman, Equity Release Council. -
Finalised Guidance: Cancellations and refunds: helping consumers with rights and routes to refunds [pdf]
Following the feedback received, we propose to make some additions to our final guidance which outlines our expectations for insurance and card providers when helping consumers who are trying to claim money back following a cancelled trip or event.