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Showing 501 to 510 of 1519 search results for needs of their vulnerable customers.

501. Do the right thing

     Speeches Published: 01/06/2023 Last modified: 30/10/2023
     Speech by Therese Chambers, Joint Executive Director of Enforcement and Market Oversight, delivered at the City & Financial FCA Investigations and Enforcement summit.

502. Immigration Act 2014

     Tasks for firms Published: 10/11/2015 Last modified: 29/02/2024
     The FCA explains how the Immigration Act 2014 prohibits banks and building societies from opening current accounts for people who are known not to have leave to remain in or to enter the UK.

503. Eunisure Limited enters liquidation

     News stories Published: 11/07/2022 Last modified: 11/07/2022
     On 7 July 2022, Eunisure Limited entered liquidation with Roderick Graham Butcher of Butcher Woods appointed as liquidator.

504. Pension transfer advice: what to expect

     Consumers Published: 03/06/2020 Last modified: 13/05/2024
     Find out what to expect when getting advice about whether to transfer your defined benefit (DB) pension to a defined contribution (DC) pension.

505. Richard Lloyd – APM opening remarks 2022

     Speeches Published: 12/10/2022 Last modified: 12/10/2022
     Opening remarks by Richard Lloyd, interim Chair of the FCA, delivered at the FCA's 2022 Annual Public Meeting.

506. Contract for differences

     Tasks for firms Published: 09/01/2017 Last modified: 21/04/2023
     Find out about the FCA's expectations of providers and brokers offering retail consumers contract for differences (CFD) products, which include spread betting and rolling spot foreign exchange (FX).

507. Client agreements for transferring investment business

     Tasks for regulated firms Published: 15/02/2016 Last modified: 10/02/2023
     Firms carrying on designated investment businesses that acquire new clients through a transfer of business or takeover need proof of customer consent

508. Coronavirus (Covid-19): Information for firms on consumer credit

     Published: 04/12/2020 Last modified: 25/03/2021
     Information for firms on credit cards (including store cards and catalogue credit), personal loans, overdrafts, motor finance and high cost credit agreements.

509. Electronic money and payment institutions

     Firms Electronic money and payment institutions Last modified: 16/08/2023
     Authorisation for payment institutions are applied under the Revised Payment Services Directive (PSD2). Read more and learn how to submit your application.

510. Using the Financial Services Register

     Consumers Your rights Published: 20/03/2023 Last modified: 14/12/2023
     Find out how to check if a firm is authorised, what it means if you’re using an Appointed Representative, and what to do if a firm is unauthorised.