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Showing 721 to 730 of 1519 search results for needs of vulnerable customers.

721. Money laundering and supervising trusted professionals

     Speeches Published: 12/03/2019 Last modified: 30/08/2019
     OPBAS one year on report, highlights supervision and money laundering awareness failings and sets out ways to improve standards.

722. The FCA and our approach to Building Societies

     Speeches Published: 03/09/2013 Last modified: 11/09/2013
     Speech by Linda Woodall, Director of Mortgage & Consumer Lending Subdivision at the FCA, to the Building Societies Association (BSA).

723. Turning technology against financial crime

     Speeches Published: 23/10/2019 Last modified: 23/10/2019
     Speech by Megan Butler, Executive Director of Supervision – Investment, Wholesale and Specialists at the FCA, delivered at the Royal United Services Institute, London.

724. The future of financial conduct regulation

     Speeches Published: 23/04/2019 Last modified: 22/01/2021
     Speech by Andrew Bailey, Chief Executive of the FCA, on the the future of financial conduct regulation, delivered at Bloomberg, London

725. FCA response to Amigo’s Scheme being rejected by the High Court

     Statements Published: 25/05/2021 Last modified: 02/07/2021
     The Court has refused to sanction the Scheme of Arrangement proposed by Amigo (the Scheme). The FCA had objected to the proposed Scheme and is now carefully considering the Court’s judgment and Amigo’s response.

726. Reyker Securities Plc enters special administration

     Statements Published: 09/10/2019 Last modified: 09/10/2020
     On Tuesday 8 October 2019, the Court appointed Mark Ford, Adam Stephens and Henry Shinners, all of Smith & Williamson LLP, as Joint Special Administrators of Reyker Securities Plc, following an application by the Directors.

727. Regulating the UK as a global financial centre

     Speeches Published: 13/04/2021 Last modified: 26/04/2021
     Speech delivered by Nausicaa Delfas, Executive Director of International at City & Financial Global’s Virtual Summit.

728. Donre Advisory Limited enters liquidation

     Investments News stories Published: 16/07/2024 Last modified: 24/07/2024
     Donre Advisory Limited has entered creditors’ voluntary liquidation (CVL). Sean Bucknall and Andrew Hosking of Quantuma have been appointed as joint liquidators.

729. British Steel pension redress scheme

     Consumers Published: 30/05/2021 Last modified: 24/07/2024
     You could be owed money if you were given poor advice to transfer out of the BSPS. Find out more about the FCA’s redress scheme.

730. Outsourcing claim activities to private investigators

     Tasks for regulated firms Published: 09/02/2016 Last modified: 14/02/2023
     Understand the responsibilities of insurers for the actions of private investigators (PIs) who investigate claims.