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Showing 342 to 351 of 782 search results for our complaints data section for information.

  1. Forms

    List of all forms on fca.org.uk  For Handbook forms, please use the Handbook forms page.

  2. FCA statement - insuring SMEs: business interruption

    Statements Published: 01/05/2020 Last modified: 01/05/2020
    FCA announces it intends to obtain a court declaration to resolve contractual uncertainty in business interruption insurance cover

  3. Insights from the 2020 Cyber Coordination Groups

    Research notes Published: 29/04/2021 Last modified: 29/04/2021
    Overview and insight from the latest quarterly Cyber Coordination Group meeting

  4. Information on furlough fraud - November 2022

    FOI Release Date of Release: 11/11/2022
    FCA provides information on furlough fraud.

  5. Financial promotions quarterly data 2022 Q2

    Data Published: 22/07/2022 Last modified: 04/11/2022
    We publish data on the number of financial promotions that it has taken action on to mitigate non-compliance with the our rules. This data is for 1 April 2022 to 30 June 2022.

  6. Tesco to pay redress for market abuse

    Press Releases Published: 28/03/2017 Last modified: 23/08/2017
    The Financial Conduct Authority (FCA) announced in March that Tesco plc and Tesco Stores Limited (Tesco) have agreed that they committed market abuse in relation to a trading update published on 29 August 2014, which gave a false or misleading

  7. IGC Markets

    Warnings Published: 16/12/2021 Last modified: 16/12/2021
    IGC Markets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  8. Prime Loan

    Warnings Published: 07/05/2019 Last modified: 07/05/2019
    Prime Loan is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  9. AUXI MARKET

    Warnings Published: 13/05/2022 Last modified: 13/05/2022
    AUXI MARKET is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Financial promotions data 2022

    Data Published: 03/02/2023 Last modified: 03/02/2023
    The FCA publishes data on the number of financial promotions that it has taken action on to mitigate non-compliance with the FCA's rules. This data is for January 2022 to 31 December 2022.

  11. The compliance function in wholesale banks

    Multi-firm reviews Published: 23/11/2017 Last modified: 28/11/2017
    We recently reviewed the compliance function in wholesale banks. This note summarises what we were told and some of our own observations. We also include more detailed information from our questionnaire.
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