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Showing 291 to 300 of 16336 search results for money transfer firms.

  1. Consumer investments data review April 2021 – March 2022

    Data Published: 18/10/2022 Last modified: 13/06/2023
    A summary of the FCA's work to tackle consumer harm in the investment market, between 1 April 2021 and 31 March 2022.

  2. Undertaking cashflow modelling to demonstrate suitability of retirement-related advice

    Published: 20/03/2024 Last modified: 20/03/2024
    Our work on reviewing defined benefit transfer advice and our ongoing supervisory work identified concerns about how firms prepare and use cashflow modelling.

  3. Navigating the UK's Digital Regulation Landscape: Where are we headed?

    Speeches Published: 22/04/2024 Last modified: 23/04/2024
    Speech by Nikhil Rathi, FCA Chief Executive delivered at the Digital Regulation Cooperation Forum (DRCF)

  4. FCA sets out plans for regulation of claims management companies

    Press Releases Published: 05/06/2018 Last modified: 11/01/2024
    The FCA has today published draft rules outlining how it will regulate claims management companies (CMCs) when regulation passes to the FCA on 1 April 2019.

  5. Implementation group on changes to deliver switching options for mortgage prisoners

    Firms Published: 26/08/2019 Last modified: 24/06/2024
    The group assists industry in preparing for rule changes introduced in 2019 and to promote greater lending flexibility by firms.

  6. Investment pathways: Post-implementation review

    Multi-firm reviews Published: 11/07/2023 Last modified: 11/07/2023
    Review on rationale and take-up, value, communications and asset allocation for investment pathways, and how these could impact consumer outcomes.

  7. PS24/10: Expansion of the Dormant Assets scheme – second phase

    Research Consultation papers Published: 02/08/2024 Last modified: 02/08/2024
    We set out the final rules for the second phase of the Dormant Assets Scheme (DAS). 

  8. FCA announces August and September events for former members of the British Steel Pension Scheme

    Life insurers and pension providers News stories Published: 01/08/2019 Last modified: 01/08/2019
    We are hosting two events in Port Talbot for former members of the British Steel Pension Scheme (BSPS). These events will provide information for those who are concerned about advice they received when they transferred out of the scheme.

  9. FCA seeks views on how to improve the consumer investment market

    Press Releases Published: 15/09/2020 Last modified: 15/09/2020
    We launched a Call for Input (CFI) to help shape our work on improving the consumer investment market. 

  10. Firms making good progress in handling unauthorised transactions

    Press Releases Published: 28/07/2015 Last modified: 28/07/2015
    Our consumer research showed just how distressing unauthorised transactions can be and we are pleased that firms recognise this.”. ... The regulator also noted that firms were proactively providing information to customers on how to avoid becoming a
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