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Showing 1281 to 1290 of 2645 search results for vulnerable customers.

  1. Information for customers of Thomas Cook Plc – being alert to scams

    News stories Published: 26/09/2019 Last modified: 26/09/2019
    All customers of Thomas Cook should remain alert to the possibility of fraud. Criminals will use Thomas Cook going into liquidation as a cover story to scam you out of your money.

  2. The fight against skimmers and scammers

    Speeches Published: 05/09/2019 Last modified: 05/09/2019
    Speech by Charles Randell, Chair of the FCA, delivered at the Cambridge Economic Crime Symposium.

  3. CP17/10 infographic: Helping customers in persistent debt [pdf]

    Consultation papers Published: 03/04/2017

  4. Cash savings: Sunlight remedy second report

    News stories Published: 18/07/2016 Last modified: 18/07/2016
    This is aimed at bringing to light firms’ strategies towards their longstanding customers. ... Some products offer different rates of interest where, for example, customers meet different conditions or according to the customer’s account balance,

  5. Total Debt Relief Limited (TDR) in liquidation

    News stories Published: 13/09/2018 Last modified: 10/05/2019
    The Financial Conduct Authority (FCA) has obtained a compulsory court order for the winding up of Total Debt Relief Ltd (TDR) on public interest grounds. This follows earlier action by the FCA to obtain an urgent High Court Order appointing a

  6. Financial promotions quarterly data 2022 Q4

    Data Published: 03/02/2023 Last modified: 05/05/2023
    We publish data on the number of financial promotions that it has taken action on to mitigate non-compliance with the our rules. This data is for 1 October 2022 to 31 December 2022.

  7. New credit card rules introduced by the FCA

    Press Releases Published: 27/02/2018 Last modified: 27/02/2018
    The Financial Conduct Authority (FCA) has today published its final policy statement on new rules for the credit card market. The FCA estimates the changes will save consumers between £310 million and £1.3 billion a year in lower interest charges.

  8. Move from being an appointed representative to being authorised

    Tasks for regulated firms Published: 13/05/2015 Last modified: 15/12/2022
    If you decide to move from being an appointed representative (AR) to being authorised, find out how to give notice to your principal.

  9. Investor engagement in a changing regulatory landscape

    Speeches Published: 13/07/2015 Last modified: 14/07/2015
    customers, leading to better controls of costs in the sector.This is not about cutting research spending or undermining EU asset managers’ competitiveness, but rather about ensuring investment managers buy the ... right research, at the right price,

  10. Active Securities Limited enters administration

    Statements Published: 29/11/2019 Last modified: 29/11/2019
    On 29 November 2019, Active Securities Limited, trading as 247 Moneybox, was placed into administration.
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