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Showing 231 to 240 of 677 search results for latest ScamSmart.

  1. Countdown to the Consumer Duty

    Speeches Published: 10/05/2023 Last modified: 10/05/2023
    Speech by Sheldon Mills, Executive Director, Consumers and Competition at EY: Less than three months to go until the Consumer Duty Implementation webinar
  2. Financial promotions data 2021

    Data Published: 03/02/2022 Last modified: 10/01/2023
    The FCA publishes data on the number of financial promotions that it has taken action on to mitigate non-compliance with the FCA's rules. This data is for January 2021 to 31 December 2021.
  3. The FCA publishes latest review of sales incentives at retail financial services firms

    Press Releases Published: 04/03/2014 Last modified: 17/11/2021
    All the major retail banks have either replaced or made substantial changes to financial incentive schemes, which played such a major role in the mis-selling scandals of recent years, the Financial Conduct Authority (FCA) revealed today.
  4. Technical information

    Published: 08/05/2016 Last modified: 24/06/2024
    Find Gabriel direct submission and web upload files, the latest data reference change logs, and lists of independent software vendors and providers.
  5. Financial crime resources

    Published: 08/02/2024 Last modified: 03/07/2024
    Find publications about our Financial Crime Public Commitment, including news, speeches, podcasts, events and external publications.
  6. Regulatory Initiatives Grid

    Corporate documents Published: 30/11/2023 Last modified: 30/05/2024
    The Financial Services Regulatory Initiatives Forum was launched to strengthen coordination between members. This is the latest planned regulatory initiatives for the next 24 months.
  7. Diogelu eich hun rhag sgamiau

    Consumers Published: 20/03/2023 Last modified: 20/03/2023
    Mae sgamiau'n gallu bod yn soffistigedig, ond os yw'n swnio'n rhy dda i fod yn wir, mae'n debyg ei fod e. Dysgwch sut i adnabod yr arwyddion rhybudd a sut mae gwirio bod cyswllt yn ddilys.
  8. Risks to customers from financial incentives

    Tasks for regulated firms Published: 30/11/2015 Last modified: 10/02/2023
    The FCA out how financial incentives for staff could potentially have a negative effect on customers.
  9. Samsky Pay Ltd consumer warning

    News stories Published: 25/07/2023 Last modified: 25/07/2023
    We have removed permissions from Samsky Pay Ltd. This means it is no longer permitted to carry out regulated activities.
  10. Retirement income market data 2021/22

    Data Published: 06/10/2022 Last modified: 25/09/2023
    This page provides analysis of the latest data from firms on the retirement income market for 2021/22.