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Showing 1641 to 1650 of 1891 search results for through Scamsmart.

  1. FCA warns consumers of the risks of investments advertising high returns based on cryptoassets

    News stories Published: 11/01/2021 Last modified: 11/01/2021
    The FCA is aware that some firms are offering investments in cryptoassets, or lending or investments linked to cryptoassets, that promise high returns. Investing in cryptoassets, or investments and lending linked to them, generally involves taking

  2. GC14/3 Retail Investment Advice: Clarifying the boundaries and exploring the barriers to market development

    Guidance consultations Published: 11/07/2014 Last modified: 11/07/2014
    We believe it is important that firms are clear on the scope that they have to offer a range of services, through a range of channels to their customers. ... Through this guidance consultation we also discuss some of the barriers to the market developing

  3. Motor finance agreements and coronavirus: temporary guidance for firms

    Finalised guidance Published: 24/04/2020 Last modified: 04/12/2020
    FCA temporary motor finance guidance applies to regulated firms that issue regulated motor finance agreements.

  4. Joint Regulatory Oversight Committee publishes commercial pricing principles for open banking

    News stories Published: 26/06/2023 Last modified: 26/06/2023
    This JROC paper sets out 5 principles for banks and registered third parties when agreeing a premium API commercial model.

  5. Paying fees by instalments: we invite credit providers to express interest in offering credit to firms

    Documents Published: 15/12/2015 Last modified: 15/12/2015
    Firms contract directly with Premium Credit Limited and we provide a link to their services on our invoices and through the online payment system. ... The current three-year deal is due to end and we are considering how firms can continue to pay through

  6. Letter from the Chairman to the Chancellor on Senior Managers and Certificate Scheme: extension to foreign banks

    Statements Published: 12/06/2014 Last modified: 13/06/2014
    expect, I welcome your intention to apply the Senior Managers & Certification Regime (“SM&CR”) across the industry, including foreign banks which operate here through branches.

  7. Firms continue to fail to meet our expectations on their use of dealing commission

    Multi-firm reviews Published: 03/03/2017 Last modified: 29/11/2021
    We summarise our findings from a review that analysed dealing commission expenditure across 31 investment managers (covering asset managers, wealth managers and host-authorised corporate director providers) between 2012 and 2015.

  8. Building the UK financial sector’s operational resilience discussion paper

    Press Releases Published: 05/07/2018 Last modified: 14/09/2023
    BOE, PRA and FCA publish joint discussion paper on an approach to improve the operational resilience of firms and financial market infrastructures

  9. Statement from the Financial Conduct Authority on the joint market study on banking services for small businesses

    Press Releases Published: 18/07/2014 Last modified: 08/11/2016
    The PSR’s objectives will be to promote competition, innovation, and the interests of end-users through overseeing designated UK domestic payment systems.

  10. Lloyds Banking Group fined £105m for serious LIBOR and other benchmark failings

    Press Releases Published: 28/07/2014 Last modified: 28/07/2014
    The firms were a significant beneficiary of financial assistance from the Bank of England through the SLS.