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Showing 111 to 120 of 205 search results for placed a requirement on Wonga.

  1. FCA and DWP publish call for evidence on transaction costs

    Press Releases Published: 02/03/2015 Last modified: 02/03/2015
    That is why it’s so important we understand all the charges that are placed directly and indirectly on pensions - and that pension schemes and trustees can present them to members ... how IGCs and trustees will receive costs information and whether
  2. Hartley Pensions Limited enters administration

    News stories Published: 28/07/2022 Last modified: 24/05/2024
    On 29 July 2022 the directors of Hartley Pensions appointed Peter Kubik and Brian Johnson of UHY Hacker Young LLP as joint administrators at the request of the FCA.
  3. Internal investigations by firms

    Speeches Published: 05/11/2015 Last modified: 05/11/2015
    Speech by Jamie Symington, Director in Enforcement (Wholesale, Unauthorised Business and Intelligence), FCA, delivered at the Pinsent Masons Regulatory Conference 2015 on 5 November 2015. This is the text of the speech as drafted, which may differ
  4. Cash-based money laundering

    Tasks for firms Published: 24/04/2023 Last modified: 24/04/2023
    Find out about the FCA's work on reducing money laundering through cash deposits at the Post Office and their current expectations of firms’ controls. 
  5. Primary Market Bulletin 42

    Newsletters Published: 12/12/2022 Last modified: 12/12/2022
    In this edition we cover areas including climate related disclosures, the National Security and Investment Act, unlawful disclosure by Sir Christopher Gent and rules and guidance for cash shells and SPACS on reverse takeovers.
  6. General insurance pricing attestation multi-firm review

    Multi-firm reviews Published: 02/12/2022 Last modified: 02/12/2022
    Assessing how firms satisfied themselves that they do not systematically discriminate against motor and home insurance customers based on the number of years they have held their policy, including any renewal (tenure).
  7. MS19/1: Credit Information Market Study

    Market studies Published: 25/06/2019 Last modified: 20/05/2024
    We have published the Final Report for the Credit Information Market Study. It contains our proposed package of remedies aimed at addressing concerns we identified in the market. We also set out feedback received from stakeholders in response to
  8. FCA sets out latest expectations for firms on Brexit

    Press Releases Published: 11/10/2019 Last modified: 11/10/2019
    The FCA and regulated firms have been taking steps to prepare in the event the UK leaves the EU on 31 October 2019 without a deal.
  9. How the UK will regulate for the future

    Speeches Published: 14/07/2022 Last modified: 14/07/2022
    Speech by Nikhil Rathi, our Chief Executive, delivered at the Peterson Institute for International Economics.
  10. FCA proposes price cap for payday lenders

    Press Releases Published: 15/07/2014 Last modified: 15/07/2014
    If we do not see the level of progress we require, we will consult on the introduction of data-sharing requirements. ... In June 2014 the FCA secured an agreement from payday firm Wonga to pay compensation to 45,000 people that had been sent letters from