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Showing 1121 to 1130 of 1521 search results for needs of their vulnerable customers.

1121. FCA warns firms over anti-money laundering failings

      News stories Published: 05/03/2024 Last modified: 05/03/2024
      We have warned firms about common failings we have found in financial crime controls.

1122. FCA proposes temporary financial relief for customers impacted by coronavirus

      Press Releases Published: 02/04/2020 Last modified: 03/04/2020
      The FCA proposes targeted temporary measures to support users of certain consumer credit products who are facing a financial impact because of the coronavirus situation.

1123. FCA operating service metrics 2021/22

      Data Published: 19/07/2022 Last modified: 20/12/2023
      The FCA provides information about the timeliness of its operating service metrics (formerly known as service standards) in a range of areas for 2021/22.

1124. The vital relationship between the regulator and the advisory industry

      Speeches Published: 18/11/2014 Last modified: 20/11/2014
      Speech by John Griffith-Jones, Chairman of the FCA, at The Association of Professional Financial Advisers (APFA) Annual Gala Dinner delivered at Banking Hall, London. This is the text of the speech as drafted, which may differ from the delivered

1125. GFIN Greenwashing TechSprint

      Tasks for firms Focus areas Published: 10/04/2023 Last modified: 29/09/2023
      Find out more about the first Global Financial Innovation Network (GFIN) Greenwashing TechSprint Showcase day, hosted by us on the 20 September 2023.

1126. Product sales data: mortgages FAQs

      Registers and systems Published: 06/05/2016 Last modified: 13/05/2021
      Read our mortgages FAQs to help your product sales data submission.

1127. Statement on non-damage BI settlements and deductions in relation to government support

      Statements Published: 03/08/2020 Last modified: 24/03/2021
      Following the conclusion of the test case trial on 30 July, the FCA is currently awaiting the High Court judgment on the test case to resolve uncertainty about insurers’ liability for certain business interruption insurance policies. 

1128. FCA fines RBS, NatWest and Ulster Bank Ltd £42 million for IT failures

      Press Releases Published: 20/11/2014 Last modified: 20/11/2014
      The IT failure affected over 6.5 million customers in the United Kingdom for several weeks. ... This caused the IT incident that disrupted customers’ ability to use banking facilities on 20 June 2012.

1129. Joint statement from UK financial regulatory authorities on sanctions and the cryptoasset sector

      Statements Published: 11/03/2022 Last modified: 11/03/2022
      The UK, in partnership with our allies across the globe, has imposed an unprecedented package of economic sanctions on Russia and Belarus, in response to Russia’s invasion of Ukraine on 24 February.

1130. FCA sets out steps to improve whistleblower confidence

      Press Releases Published: 04/05/2023 Last modified: 04/05/2023
      The FCA sets out actions to improve the confidence of whistleblowers – including sharing further information with whistleblowers on how it’s acted on their information; improving the use of information provided by whistleblowers; and improving