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Showing 581 to 590 of 2441 search results for risk identification.

  1. Misleading financial promotions

    Consumers Report a firm Published: 19/04/2016 Last modified: 09/10/2023
    If you see a financial promotion or advert that’s unclear or misleading, you can report it to the FCA. Find out what we can investigate and how to spot the warning signs.

  2. Leaning in on making consumer tech a force for good

    Speeches Published: 23/01/2024 Last modified: 26/01/2024
    Speech by Nikhil Rathi delivered at the Imperial College London Business School.

  3. Call for input: Evaluation of RDR and FAMR form

    Last modified: 01/05/2019
    Q24: What emerging risks to consumers do you see in the market?

  4. Banking and online account scams

    Consumers Scams Published: 18/04/2016 Last modified: 14/08/2023
    Banking scams can take many forms, with fraudsters using a number of tactics to steal your money. Find out what these scams are and how to protect yourself.

  5. LIBOR: preparing for the end

    Speeches Published: 15/07/2019 Last modified: 15/07/2019
    Speech by Andrew Bailey, Chief Executive of the FCA, at the Securities Industry and Financial Markets Association's (SIFMA) LIBOR Transition Briefing in New York, USA.

  6. FSA - FG12/9: Summary of feedback received [pdf]

    Finalised guidance Published: 23/12/2012 Last modified: 20/10/2014
    To address this risk, we assessed seven major providers of structured products between November 2010 and May 2011. The review specifically looked at how the firms were designing structured products, identifying their target markets, and how they

  7. Countdown to consumer credit takeover

    Speeches Published: 05/03/2014 Last modified: 07/02/2022
    Speech by Christopher Woolard, Director of Policy, Risk and Research, the FCA, at Frontier Economics, London.

  8. Maintaining market confidence: an update on Brexit

    Speeches Published: 05/11/2018 Last modified: 05/11/2018
    Speech delivered by Nausicaa Delfas, Executive Director of International at the City and Financial: 3rd UK Financial Services Brexit Summit

  9. Interpreting the data

    Data Published: 27/06/2024 Last modified: 27/06/2024
    Interpreting the Product Sales Data and see the latest tables.

  10. Changes to credit union legislation in Great Britain

    Published: 31/05/2023 Last modified: 03/11/2023
    Find out about proposed changes for credit unions in Great Britain and what to do if you want to take advantage of the proposed new powers.
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