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Showing 1291 to 1300 of 2441 search results for risk identification.

  1. Climate Financial Risk Forum Guide 2020 - Risk management - list of data and tools providers [pdf]

    Corporate documents Published: 29/06/2020
    This spreadsheet provides a non-exhaustive list example data and tools providers available in the market as at June 2020 compiled by the Risk Management Working Group of the Climate Financial Risk Forum.
  2. Portfolio Letter - supervision strategy for retail banking portfolio [pdf]

    Correspondence Published: 05/02/2021
    We set out our view of the key risks of harm that retail banks’ activities are likely to pose over the next two years. We have grouped these risks into four priority areas of focus. Our view is grounded in analysis of a wide range of data.
  3. CP21/13: A new Consumer Duty

    Consultation papers Published: 13/05/2021 Last modified: 11/08/2023
    We consult on a Consumer Duty that would set clearer and higher expectations for firms’ standards of care towards customers
  4. CFRF Guide 2022: Scenario Analysis - physical risk underwriting guide [pdf]

    Corporate documents Published: 12/12/2022
    This chapter from the Climate Financial Risk Forum (CFRF) represents output from the Scenario Analysis Working Group. The outputs relates to guidance on assessing financial impact to inform climate risk business decisions.
  5. Update on FCA activities on pensions and retirement income

    Documents Published: 25/11/2015 Last modified: 17/08/2021
    Find out about the FCA's ongoing work, designed to identify emerging trends, and an update on the Retirement Outcomes review.
  6. FCA urges action on interest-only mortgages

    Press Releases Published: 30/01/2018 Last modified: 30/01/2018
    People with interest-only mortgages are being urged to contact their lender after the Financial Conduct Authority (FCA) found that many have still not talked to their lender about their repayment options.
  7. Reporting concerning pension transfer requests

    Tasks for regulated firms Published: 17/02/2023 Last modified: 22/02/2023
    Information for pension schemes or trustees who have carried out checks and have serious concerns about a pension transfer.
  8. Meeting the challenge in our changing global markets

    Speeches Published: 16/05/2023 Last modified: 16/05/2023
    Speech by Sarah Pritchard, Executive Director of Markets, and Executive Director of International, at the UK Finance and EY: Capital Markets insights launch conference.
  9. New appointments for governance of Financial Conduct Authority

    Press Releases Published: 19/03/2013 Last modified: 29/03/2013
    Three new Chairmen have been appointed to the independent Panels which lead the process for constructive challenge of the Financial Conduct Authority’s (FCA’s) policies and practices from the point of view of regulated firms.
  10. Consumer warning on Cavendish Incorporated Limited

    News stories Published: 03/08/2021 Last modified: 03/08/2021
    We have imposed requirements on Cavendish Incorporated Ltd. It is therefore not currently permitted to carry out any regulated activities without the prior written consent of the FCA.