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Showing 1581 to 1590 of 1891 search results for through Scamsmart.

  1. Occasional Paper No. 43: Weighing anchor on credit card debt

    Occasional papers Published: 26/07/2018 Last modified: 20/10/2020
    In this study we conduct a hypothetical credit card payment experiment to test an intervention to de-anchor payment choices.

  2. FCA publishes further information about restrictions placed on Micro-E C.I.C

    News stories Published: 16/01/2023 Last modified: 16/01/2023
    We have published a First Supervisory Notice for Micro-E C.I.C.

  3. PS21/4: Extension of Annual Financial Crime Reporting Obligation

    Policy statements Published: 30/03/2021 Last modified: 29/03/2022
    This PS summarises our proposal to increase the number of firms who need to submit the annual financial crime report, which we refer to as ‘REP-CRIM’.

  4. Latest FCA perimeter report calls for legislative change to protect consumers

    Press Releases Published: 21/10/2021 Last modified: 21/10/2021
    In the 2020/21 Perimeter Report, the FCA has called for legislative change to address concerns beyond its remit.

  5. Occasional Paper No. 61: Robo-Advice for Borrower Repayment Decisions

    Occasional papers Published: 30/08/2022 Last modified: 15/11/2022
    This paper explains the results from a robo-advice experiment that asked consumers to make hypothetical borrower repayment decisions.

  6. British Steel Pension Scheme transfers: action from the FCA, FOS and FSCS

    Firms Pensions Corporate documents Published: 24/07/2024 Last modified: 24/07/2024
    The FCA, Financial Ombudsman Service (FOS) and FSCS report on joint action to help former British Steel Pension Scheme members get the retirement they worked for.

  7. Individual sentenced for role in operating unauthorised collective investment scheme

    Press Releases Published: 19/06/2015 Last modified: 19/06/2015
    an unauthorised collective investment scheme through three land banking companies as a result of which over 110 investors lost at least £4.3 million.

  8. FS16/4: Feedback Statement on Call for Input: Supporting the development and adopters of RegTech

    Feedback statements Published: 20/07/2016 Last modified: 20/07/2016
    By providing direct support to individual innovators we are able to foster innovative firms and guide them through the regulatory landscape. ... Building on this success, in the first half of 2015, we started to explore how regulatory requirements and

  9. FCA sets out proposals to tackle concerns about general insurance pricing

    Press Releases Published: 22/09/2020 Last modified: 18/12/2020
    The final report of our market study into the pricing of home and motor insurance. We are concerned these markets are not working well for consumers and set out proposed remedies to address this.

  10. FCA fines Deutsche Bank £163 million for serious anti-money laundering controls failings

    Press Releases Published: 31/01/2017 Last modified: 31/01/2017
    The Financial Conduct Authority (FCA) has today fined Deutsche Bank AG (Deutsche Bank) £163,076,224 for failing to maintain an adequate anti-money laundering (AML) control framework during the period between 1 January 2012 and 31 December