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Showing 981 to 990 of 1521 search results for needs of vulnerable customers.
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Whistleblowing qualitative assessment survey 2022
This report sets out the findings of a qualitative assessment survey of a small sample of whistleblowers who disclosed their concerns about wrongdoing to the FCA. The survey was conducted to understand whistleblowers’ experience of reporting to -
CMCs can now register for temporary permission to continue operating
Claims management companies (CMCs) can now register for the temporary permission they’ll need to operate when the Financial Conduct Authority (FCA) takes over regulation from April 2019. -
FCA reveals the financial experiences of people in the UK: A higher proportion of adults in the North West have no savings compared to rest of UK
The Financial Conduct Authority (FCA) has today published the latest analysis of its Financial Lives survey. Today’s report puts the spotlight on the financial situation of people across the UK and highlights where in the UK people may be more -
FCA warns that younger investors are taking on big financial risks
The Financial Conduct Authority (FCA) has published research findings into better understanding investors who engage in high-risk investments like cryptocurrencies and foreign exchange. -
Firms falling short of renewal expectations
This page summarises how general insurance firms have implemented our transparency in insurance renewals which came into effect in April 2017. -
FCA issues an update on switching in the mortgage market
The FCA has today released its latest statement on switching in the mortgages market. -
Our expectations of firms using PacNet Group services
We are aware that some financial services firms in the UK use payment processing services provided by companies that are part of the PacNet Group. -
Enhanced Due Diligence for High-risk Customers
Money Laundering Regulations stipulate that enhanced due diligence be carried out for all higher-risk situations. Learn about Politically Exposed Persons and anti-money laundering laws. -
The Financial Conduct Authority’s Statement on Payment Protection Insurance (PPI)
disclosure, whether, in the particular circumstances of the case, they need to pay more redress than under this approach. ... Making such complaints is free to consumers and most people should not need to use a claims management company to assist them. -
Statement on the UK Coronavirus Business Interruption Loan Scheme (CBILS) and the new Bounce Back Loan Scheme (BBLS)
The Treasury has today announced amendments to the UK’s CBILS scheme to support small businesses. This statement sets out the FCA’s approach to its regulation of firms in relation to the Government’s CBILS and BBL schemes.