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Showing 3402 to 3411 of 3617 search results for part of our Brexit.

  1. MILLENNIUM CAPITAL PARTNERS / MILLENNIUM MANAGEMENT LLC / MILLENNIUM PARTNERS (clone of FCA authorised firm)

    Warnings Published: 04/02/2016 Last modified: 21/11/2020
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.
  2. Occasional paper No.40: Time to act: A field experiment on overdraft alerts

    Occasional papers Published: 24/07/2018 Last modified: 24/07/2018
    As part of the high-cost credit review, the FCA wanted to understand the impact of automatically enrolling customers into just-in-time arranged overdraft alerts and early warning alerts for overdrafts and unpaid items.
  3. PS20/6 Pension transfer advice: feedback on CP19/25 and our final rules and guidance

    Policy and guidance Policy statements Published: 05/06/2020 Last modified: 05/06/2020
    The FCA has published new rules and guidance on pension transfer advice, particularly defined benefit (DB) to defined contribution (DC) transfers. This Policy Statement forms part of a wider package to improve the suitability of pension transfer
  4. PS23/9: Finalised insurance guidance on supporting customers in financial difficulty’

    Policy statements Published: 03/07/2023 Last modified: 03/07/2023
    FCA summarises the feedback received to CP23/1 on insurance guidance for supporting customers in financial difficulty and set out response and finalised guidance.
  5. The Bank of England, PRA and FCA set out potential measures to oversee critical third parties in a move to increase resilience of the financial sector

    Press Releases Published: 21/07/2022 Last modified: 21/07/2022
    The Bank of England, the Prudential Regulation Authority and FCA set out potential measures to oversee and strengthen the resilience of services provided by critical third parties to the UK financial sector.
  6. Consumers with cash savings need better information and easier switching says FCA

    Press Releases Published: 20/01/2015 Last modified: 22/01/2015
    The FCA is seeking views on these proposals by 18 February 2015, and will use this feedback to inform any future changes to our rules. ... The Cash Savings Market Report follows publication of our interim findings in July 2014.
  7. FCA finds small firms need to manage financial crime risks more effectively

    Press Releases Published: 14/11/2014 Last modified: 23/11/2021
    The Financial Conduct Authority (FCA) has found that many small banks and commercial insurance intermediaries fail to effectively manage financial crime risk.
  8. PS14/13: Changes to regulatory reporting: Adviser charging and product sales data (PSD), including feedback to CP14/5 and final rules

    Policy statements Published: 29/09/2014 Last modified: 30/08/2015
    This set out our vision for the data we collect and hold, which is to ensure that all data we collect is actionable, integrated and fully accessible across the FCA to ... CP14/5 and this policy statement form part of our ongoing commitment to ensure the
  9. PS21/23: Enhancing climate-related disclosures by standard listed companies

    Policy statements Published: 17/12/2021 Last modified: 17/12/2021
    We are extending the application of our climate-related disclosure requirements to issuers of standard listed shares and Global Depositary Receipts representing equity shares.
  10. Consumer warning on Falcon Financial Solutions Ltd and Thestral Financial Services Ltd

    News stories Published: 31/01/2022 Last modified: 31/01/2022
    We have removed permissions from Falcon Financial Solutions Ltd and Thestral Financial Services Ltd. They are no longer permitted to carry out any regulated activities.