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Showing 1001 to 1010 of 2441 search results for risk identification.

  1. Consumer Credit and the FCA: one year on

    Speeches Published: 11/03/2015 Last modified: 11/03/2015
    Starting with those that seem to pose the greatest risk to consumers, like profit-seeking debt management firms. ... viability of the market under different scenarios; and the potential risk of vulnerable people turning to unlicensed lenders.

  2. Regulators welcome the Government’s updated Green Finance Strategy

    Statements Published: 30/03/2023 Last modified: 30/03/2023
    The FCA, the FRC, the BoE and the TPR welcome the Government's updated Green Finance Strategy.

  3. Financial conduct regulation in a restless world

    Speeches Published: 08/05/2019 Last modified: 08/05/2019
    Speech by Christopher Woolard, Executive Director of Strategy and Competition at the FCA, delivered at the Deloitte conduct risk roadshow.

  4. Enforcement and credible deterrence in the FCA

    Speeches Published: 18/06/2013 Last modified: 18/07/2013
    Speech by Tracey McDermott, Director of Enforcement and Financial Crime, the FCA, at the Thompson Reuters Compliance & Risk Summit, London.

  5. Scammers target over £2 million in pension pots in the last five months

    ScamSmart Press Releases Published: 07/07/2021 Last modified: 07/07/2021
    The FCA are urging anyone saving for their retirement to protect their savings.

  6. FCA sets out its approach to international firms

    Press Releases Published: 03/02/2021 Last modified: 03/02/2021
    The FCA today published its approach to the authorisation and supervision of international firms.

  7. Independent review of the Connaught Income Fund Series 1

    Last modified: 23/02/2023
    An independent review into the FSA’s – and subsequently the FCA’s – approach to, implementation and oversight of the Connaught Income Fund Series 1.

  8. FCA statement on planned amendments to the Benchmarks Regulation

    Statements Published: 23/06/2020 Last modified: 23/06/2020
    The FCA welcomes the Government’s announcement today that it intends to bring forward legislation to amend the Benchmarks Regulation (BMR) to give the FCA enhanced powers.

  9. The future of Financial Services with data and AI

    Published: 11/03/2022 Last modified: 11/03/2022
    This session is part of Data Week, an annual event held within the FCA to build the data capabilities of our people as we become a data-led regulator.

  10. Financial Lives Survey 2020: Weighted data tables: Volume 13 - Risk and Return [xlsx]

    Data Published: 11/02/2021
    These are the weighted data tables from the Risk and Return section of the Financial lives 2020 survey. The survey gives detailed information on UK adults, their product holding, attitudes and engagement with financial providers.
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