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Showing 681 to 690 of 751 search results for treatment of vulnerable customers.

681. FCA confirms further support for motor finance and high-cost credit customers

     Press Releases Published: 15/07/2020 Last modified: 15/07/2020
     We confirm support for users of motor finance, buy-now pay-later, rent-to-own, pawnbroking and high-cost short-term credit products, who face payment difficulties due to coronavirus.

682. Statement on the CMA’s response to the Citizens Advice super-complaint on excessive prices for disengaged consumers

     Statements Published: 19/12/2018 Last modified: 19/12/2018
     The Competition and Markets Authority (CMA) has published its response to the Citizens Advice super-complaint on excessive prices for disengaged consumers. The super-complaint covers several markets, including insurance, cash savings and mortgages.

683. FCA imposes penalties on Sonali Bank (UK) Limited and its former money laundering reporting officer for serious anti-money laundering systems failings

     Press Releases Published: 12/10/2016 Last modified: 12/10/2016
     The Financial Conduct Authority (FCA) has fined Sonali Bank (UK) Limited (SBUK) £3,250,600 and has imposed a restriction, preventing it from accepting deposits from new customers for 168 days. It has also fined the bank’s former money laundering

684. Fairness, flexibility and the long-term view: the FCA’s vision for the mortgage market

     Speeches Published: 06/11/2018 Last modified: 06/11/2018
     Speech by Christopher Woolard, Executive Director of Strategy and Competition at the FCA, delivered at the UK Finance Annual Mortgage Conference, London.

685. Financial Services & Markets Act 2023 gives FCA new powers to protect access to cash

     Statements Published: 18/08/2023 Last modified: 18/08/2023
     FCA’s new powers are an important step towards maintaining reasonable provision of cash deposit and withdrawal services.

686. Financial watchdog puts banks on alert in fight against money laundering via the Post Office

     Press Releases Published: 24/04/2023 Last modified: 24/04/2023
     A series of measures designed to reduce the risk of money laundering via the Post Office have today been set out by the FCA. 

687. Former Swinton executives fined and banned from senior roles after insurance add-ons mis-selling

     Press Releases Published: 05/11/2014 Last modified: 29/11/2021
     The Financial Conduct Authority (FCA) has fined three former senior executives of Swinton Group Limited (Swinton) £928,000. The FCA’s action follows previous enforcement action taken against Swinton: in 2013 it was fined £7.4m after it adopted

688. High-cost short-term credit and coronavirus: temporary guidance for firms

     Finalised guidance Published: 24/04/2020 Last modified: 01/12/2020
     This guidance applies to regulated firms that enter into high-cost short-term credit (HCSTC) loans, including payday loans. In addition, this guidance applies to firms that have acquired such loans. It applies to both current loans and loans entered

689. Coronavirus and customers in temporary financial difficulty: guidance for insurance and premium finance firms

     Policy and guidance Finalised guidance Published: 14/05/2020 Last modified: 30/10/2020
     We set out our expectations for firms when considering the fair treatment of existing customers, and in particular customers with temporary financial difficulties due to coronavirus.

690. FCA one year on – effective regulation goes hand-in-hand with sustainable businesses

     Speeches Published: 12/05/2014 Last modified: 13/05/2014
     Speech by Clive Adamson, FCA Director of Supervision, at the Building Societies Association (BSA). This is the text of the speech as drafted, which may differ from the delivered version.