Search results

Showing 1251 to 1260 of 2645 search results for vulnerable customers.

1251. Changes to how banks process payments

      News stories Published: 07/06/2013 Last modified: 30/09/2016
      Barclays, The Co-operative, HSBC, Nationwide, RBS Group, Santander and National Australia Group (which owns Clydesdale and Yorkshire banks) have agreed to use a same day ‘retry system’ when payments are made to and from customers’ accounts.

1252. FCA Enforcement and the Wholesale Markets

      Speeches Published: 26/11/2014 Last modified: 30/01/2015
      Speech by Tracey McDermott, Director of Enforcement and Financial Crime at the Financial Conduct Authority (FCA), delivered at the 13th Annual FX Week Europe, London. This is the text of the speech as drafted, which may differ from the delivered

1253. FCA refuses authorisation to funeral plan provider

      Statements Published: 27/07/2022 Last modified: 27/07/2022
      The FCA has issued a Decision Notice to One Life Funeral Planning Ltd (One Life) refusing the firm’s application for authorisation.

1254. Reyker Securities Plc enters special administration

      Statements Published: 09/10/2019 Last modified: 09/10/2020
      On Tuesday 8 October 2019, the Court appointed Mark Ford, Adam Stephens and Henry Shinners, all of Smith & Williamson LLP, as Joint Special Administrators of Reyker Securities Plc, following an application by the Directors.

1255. The commercial importance of culture to industry

      Speeches Published: 02/12/2014 Last modified: 02/12/2014
      But it’s difficult to ignore the implication that at least a proportion of retail customers have been remaining with firms out of apathy – rather than loyalty.

1256. Viola Money (Europe) Limited enters administration

      News stories Published: 21/12/2021 Last modified: 21/08/2023
      A special administration order was made by the Court regarding Viola under the Payment and Electronic Money Institution Insolvency Regulations 2021

1257. Whistleblowing qualitative assessment survey 2022

      Data Published: 04/05/2023 Last modified: 04/05/2023
      This report sets out the findings of a qualitative assessment survey of a small sample of whistleblowers who disclosed their concerns about wrongdoing to the FCA. The survey was conducted to understand whistleblowers’ experience of reporting to

1258. The future of financial services regulation in the UK

      Speeches Published: 29/10/2019 Last modified: 29/10/2019
      Speech delivered by Nausicaa Delfas, Executive Director of International, at the UK Financial Services Industry Beyond Brexit Summit, London.

1259. Loot Financial Services Limited (in Administration)

      Statements Published: 29/05/2019 Last modified: 30/05/2019
      Loot Financial Services Limited has entered administration. We explain what this means for customers.

1260. Regulating the UK as a global financial centre

      Speeches Published: 13/04/2021 Last modified: 26/04/2021
      Speech delivered by Nausicaa Delfas, Executive Director of International at City & Financial Global’s Virtual Summit.