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Showing 1271 to 1280 of 2645 search results for vulnerable customers.

  1. Global AML and Financial Crime TechSprint

    Events Published: 10/02/2023 Last modified: 10/02/2023
    The fifth and largest FCA TechSprint, the event focused on how new technology can be used to more effectively combat money laundering and financial crime.

  2. Understanding customer views on current account service indicators [pdf]

    External research Published: 25/07/2017
    The FCA commissioned Revealing Reality, an independent research company, to conduct this research and write this report.

  3. Price discrimination in financial services

    Research insights Published: 05/07/2018 Last modified: 05/07/2018
    This research paper sets out a framework for considering the fairness aspects of price discrimination and how best to balance them to reduce harms.

  4. Annual Percentage Rate of Charge (APRC) calculations

    Statements Published: 01/06/2023 Last modified: 01/06/2023
    Update (June 2023) for firms which clarifies and confirms expectations of our MCOB rules.

  5. Retirement income market study

    Market studies Published: 26/03/2015 Last modified: 17/08/2021
    In March 2015, we published the final findings of our retirement income market study and our proposed remedies.

  6. Financial promotions quarterly data 2021 Q2

    Data Published: 21/07/2021 Last modified: 25/04/2022
    The FCA publishes data on the number of financial promotions that have been amended or withdrawn due to non-compliance with the FCA's rules. This data is for 2021 Q2.

  7. Credit card market study: MS14/6

    Market studies Published: 03/11/2015 Last modified: 14/07/2020
    Our market study on the credit card sector focused on one of the largest consumer credit markets we regulate – there are around 30 million credit card holders in the UK.

  8. Investing in Innovative Finance ISAs

    News stories Published: 01/04/2019 Last modified: 02/04/2019
    We have seen evidence that Innovative Finance ISAs (IFISAs) are being promoted alongside cash ISAs.

  9. Wirecard can resume regulated activity

    News stories Published: 26/06/2020 Last modified: 29/06/2020
    Wirecard Card Solutions Limited (Wirecard) is authorised and supervised by the FCA to issue e-money and provide payment services including, issuing e-money onto prepaid cards.

  10. FCA decision notice 2015: Charles Palmer [pdf]

    Decision notices Published: 11/12/2015 Last modified: 11/12/2015
    This decision notice refers to breaches of APER 6 and FIT related to appointed representatives, culture/governance, lack of fitness/propriety and unfair treatment of customers in the investment adviser sector. Our view is that a financial penalty
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