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Showing 221 to 230 of 782 search results for understand the needs of vulnerable customers.

  1. Authorisation

    Firm authorisation Firms Last modified: 19/12/2023
    Authorisation landing page

  2. 100 days of the FCA

    Speeches Published: 09/07/2013 Last modified: 16/08/2013
    Speech by Martin Wheatley, Chief Executive, the FCA, at the ABI Biennial Conference, London. This is the text of the speech as drafted, which may differ from the delivered version.

  3. Funeral plan providers and intermediaries

    Funeral plan providers and intermediaries Last modified: 13/03/2023
    The FCA regulates the pre-paid funeral plans sector. See all our resources for firms.

  4. Loan fee fraud

    Consumers Scams Published: 18/04/2016 Last modified: 06/12/2023
    Every year the FCA receives hundreds of reports of loan fee fraud, with victims reporting an average loss of £260. Find out how to spot the warning signs.

  5. Consumer credit - Product development and marketing

    Consumer credit firms Published: 24/04/2019 Last modified: 03/02/2023
    We cover the products and services you sell and the need to minimise the risk of customer harm.

  6. Small payment institution (small PI)

    Last modified: 14/09/2018
    Answer the following questions to understand more about what you need to do to meet new PSD2 requirements:. ... 3. All small PIs which are account servicing payment service providers (ASPSPs) also need to comply with requirements relating to AIS and PIS

  7. Considering a defined benefit pension transfer

    Consumers Your rights Published: 04/06/2020 Last modified: 24/08/2023
    Transferring out of a defined benefit (DB) pension scheme is a big decision and isn’t right for everyone. Find out what you need to think about, and the risks involved.

  8. The FCA and innovation

    Speeches Published: 22/05/2015 Last modified: 20/03/2024
    Speech by Christopher Woolard, director of strategy and competition, FCA.

  9. Money Laundering Regulations

    Firms Focus areas Published: 23/12/2019 Last modified: 21/02/2023
    Find out more about Money Laundering Regulations (MLRS) and how firms need to comply.

  10. Secondary credit brokers

    Firm authorisation Published: 15/11/2023 Last modified: 15/11/2023
    Find out what permissions you'll need to apply to the FCA for authorisation, and what the FCA expects to see in your application.