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Showing 271 to 280 of 2441 search results for risk identification.

  1. Claims management companies

    Claims management companies Last modified: 13/03/2023
    On 1 April 2019 the FCA will become the regulator of claims management companies in England, Wales and Scotland. Find out more.

  2. Early pension release

    Scams Published: 19/04/2016 Last modified: 17/08/2018
    Find out how early pension release works and why accessing your pension before you are 55 will cost you most of the money in it.

  3. 2022 fines

    News stories Published: 28/02/2022 Last modified: 04/01/2023
    Enforcement fines published in 2022.

  4. Regulating in a recovery

    Speeches Published: 13/11/2014 Last modified: 13/11/2014
    Speech by John-Griffith Jones, FCA Chairman, at the CASS Business School, London. This is the text of the speech as drafted, which may differ from the delivered version.

  5. Executive committees

    About us Who we are Published: 02/04/2016 Last modified: 08/04/2024
    Find out about the FCA's executive committee members and how our management structure operates to ensure markets work well.

  6. Campaign resources

    Consumers Published: 09/08/2017 Last modified: 18/06/2024
    Support our ScamSmart campaign - download resources to spread the word about how to avoid investment and pension scams.

  7. Transaction reporting

    Markets Transaction reporting Published: 29/05/2016 Last modified: 12/01/2024
    We use transaction reports to detect and investigate suspected market abuse. Find out more about the submission of transaction reports and the data they should contain.

  8. Travel insurance and coronavirus (Covid-19)

    Tasks for regulated firms Published: 14/10/2021 Last modified: 14/10/2021
    We set out our expectations of firms to consider their regulatory requirements in the changed travel market.

  9. About the InvestSmart campaign

    InvestSmart Last modified: 14/12/2023
    InvestSmart aims to help consumers to make better-informed investment decisions and become smarter investors.

  10. FCA Risk Outlook 2014: Seven forward-looking areas of focus [pdf]

    Corporate documents Published: 31/03/2014 Last modified: 12/09/2014
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