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Showing 1241 to 1250 of 1891 search results for through Scamsmart.

  1. Christopher Woolard to chair review of unsecured credit market regulation

    Press Releases Published: 16/09/2020 Last modified: 16/09/2020
    The FCA has announced that Chris Woolard will chair a review of the future regulation of the unsecured credit market, reporting to the FCA Board.

  2. New platform to replace Gabriel and improve the way we collect data from firms

    News stories Published: 16/07/2019 Last modified: 16/07/2019
    We have started work to improve the way we collect data from firms and plan to move to a new platform for our data collection systems, which will include replacing Gabriel. We want your views to help with this.

  3. FCA fines Bank of Scotland for failing to report suspicions of fraud at HBOS Reading

    Press Releases Published: 21/06/2019 Last modified: 21/06/2019
    The Financial Conduct Authority (FCA) has today fined Bank of Scotland (BOS) £45,500,000 for failures to disclose information about its suspicions that fraud may have occurred at the Reading-based Impaired Assets (IAR) team of Halifax Bank of

  4. Research Note: Deferred Payment Credit: findings from the Financial Lives Survey

    Financial Lives Research notes Published: 31/10/2023 Last modified: 31/10/2023
    This research explores the use of Deferred Payment Credit (DPC), also known as unregulated Buy Now Pay Later (BNPL), by consumers in the United Kingdom.

  5. FCA finalise plans to place a deadline on PPI complaints

    Press Releases Published: 02/03/2017 Last modified: 18/08/2017
    The Financial Conduct Authority has today confirmed that it will introduce a deadline for making new payment protection insurance (PPI) complaints.

  6. FS21/11: Article 23D BMR decision for 6 sterling and yen LIBOR versions

    Feedback statements Published: 24/06/2021 Last modified: 16/11/2021
    Our feedback on responses to our proposal to use our Article 23D(2) powers introduced through amendments to the Benchmarks Regulation (BMR)

  7. Court of Appeal upholds appeal in Our Price Records case

    News stories Published: 25/03/2022 Last modified: 01/07/2022
    The Court of Appeal upholds an appeal by Ms Karen Ferreira in a case she had been ordered by the High Court to pay restitution for consumers who suffered losses relating to an illegal financial promotion by Our Price Records.

  8. FS20/2: Patient Capital and Authorised Funds

    Feedback statements Published: 12/12/2018 Last modified: 28/02/2020
    This Feedback Statement summarises responses from DP18/10 on whether there are unnecessary barriers to investing in patient capital through authorised funds.

  9. Statement on MiFID trade reporting and position limit obligations

    Statements Published: 01/10/2020 Last modified: 02/10/2020
    ESMA published a statement saying that it has positively assessed UK trading venues in relation to its Opinions on MiFIR trade reporting and commodity derivatives position limits.

  10. Key features of logbook loans and the market

    Tasks for regulated firms Published: 06/08/2015 Last modified: 16/02/2023
    Find out about the features and trends in the logbook loans market.