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Showing 1001 to 1010 of 2644 search results for vulnerable customers.

1001. Money laundering registration

      Tasks for firms Published: 22/02/2016 Last modified: 18/03/2024
      Find out about money laundering registration, including when to register, de-register or tell the FCA about a change.

1002. Marketing material changes

      Firms Published: 08/06/2016 Last modified: 30/01/2023
      We explain which AIFM firms have to notify us if they make changes to their marketing information. Find out what your firm needs to do.

1003. Statement on bank branch opening

      Statements Published: 24/03/2020 Last modified: 27/03/2020
      In line with the latest UK Government announcement, our current advice to banks and building societies is that they should keep branches and contact centres open, where possible, as they are deemed essential for civil and commercial functions.

1004. FCA proposes price cap for payday lenders

      Press Releases Published: 15/07/2014 Last modified: 15/07/2014
      In 2013, the average number of payday loans taken out by a customer was 6, from multiple firms – repeat lending is an increasing trend. ... In July 2014, payday firm, Dollar, agreed to refund £700,000 to customers.

1005. Disruptive innovation in financial markets

      Speeches Published: 26/10/2015 Last modified: 26/10/2015
      Speech by Mary Starks, Director of Competition, FCA, delivered at the OECD (Organisation for Economic Cooperation and Development), Paris. This is the text of the speech as drafted, which may differ from the delivered version.

1006. FCA Final Notice 2014: Peter Halpin [pdf]

      Final notices Published: 05/11/2014 Last modified: 07/04/2015
      This final notice refers to breaches of APER 7 related to unfair treatment of customers, mis-selling, remuneration, and culture/governance in the general insurance and protection sector. We imposed a fine and a prohibition

1007. Ipagoo LLP has entered administration

      News stories Published: 02/08/2019 Last modified: 02/08/2019
      Ipagoo LLP (Ipagoo) is authorised and supervised by the Financial Conduct Authority (FCA) to issue e-money and provide payment services under the Electronic Money Regulations 2011 (the EMRs). The firm has a small customer base.

1008. Heritage Pensions Limited in liquidation

      News stories Published: 18/03/2022 Last modified: 18/03/2022
      As Heritage Pensions Limited has entered liquidation, we set out the steps Heritage clients should take and advice on how to protect against scams.

1009. Unregulated collective investment schemes

      Consumers Know your rights Published: 18/04/2016 Last modified: 19/08/2021
      Find out more about unregulated collective investment schemes (UCIS) and why you should be wary about investing in them.

1010. FCA statement regarding NatWest Group

      Statements Published: 27/10/2023 Last modified: 27/10/2023
      As previously set out, we have been intensifying supervisory work in relation to NatWest Group and Coutts since the widely reported events earlier this year.