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Showing 481 to 484 of 484 search results for respond to the needs of vulnerable customers.

481. PS15/11: Buy-to-let mortgages – implementing the Mortgage Credit Directive Order 2015, feedback on CP15/3 and final rules

     Policy statements Published: 05/06/2015 Last modified: 13/10/2016
     In this Policy Statement we summarise the feedback we received to the proposals contained in CP15/3 and give our responses. We are also publishing our final Handbook rules and guidance on implementing the Government’s legislative regime for

482. Sanctions systems and controls: firms’ response to increased sanctions due to Russia’s invasion of Ukraine

     Good and poor practice Published: 06/09/2023 Last modified: 20/03/2024
     We set out key findings from our assessments of sanctions systems and controls in financial services firms. We include examples of good practice and areas for improvement, to help firms deliver even greater compliance with sanctions.

483. Wholesale banks and asset management cyber multi-firm review findings

     Multi-firm reviews Published: 10/12/2018 Last modified: 10/12/2018
     In late 2017 and early 2018 we carried out a cyber multi-firm review with a sample of 20 firms in the asset management and wholesale banking sectors. The firms we selected varied in terms of their size, scale, operating models and geography. These

484. Ending reliance on LIBOR: Overview of progress made on transition to overnight risk-free rates and what remains to be done

     Speeches Published: 21/02/2019 Last modified: 21/02/2019
     Speech by Megan Butler, Executive Director of Supervision – Investment, Wholesale and Specialists at the FCA, delivered at the Investment Association, London.