Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 1501 to 1510 of 2645 search results for vulnerable customers.

  1. AnyTrades / www.anytrades.com / www.anytradesconsulting.com

    Warnings Published: 24/06/2020 Last modified: 24/06/2020
    AnyTrades / www.anytrades.com / www.anytradesconsulting.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  2. PS14/18: Credit broking and fees

    Policy statements Published: 01/12/2014 Last modified: 02/01/2015
    The rules will ban credit brokers from charging fees to customers, and from requesting customers’ payment details for that purpose unless they meet FCA requirements. ... All brokers will need to include their legal name (as it appears in the FCA

  3. British Steel Pension Scheme – our approach to enforcement

    Tasks for firms Published: 24/06/2023 Last modified: 24/07/2024
    Read about the FCA's investigations into firms and individuals who provided unsuitable advice to consumers to transfer out of the British Steel Pension Scheme (BSPS), as well as other defined benefit (DB) pension schemes.

  4. MCE Insurance Limited enters administration 

    News stories Published: 18/07/2023 Last modified: 18/07/2023
    The directors of MCE Insurance Limited placed it into administration and appointed Joint Administrators. 

  5. RMA-I Supplementary Product Sales Data: FAQs

    Registers and systems Published: 13/05/2016 Last modified: 13/06/2022
    RMA-I Supplementary Product Sales Data: FAQs

  6. Restrictions placed on Raedex Consortium Limited

    Statements Published: 19/02/2021 Last modified: 26/02/2021
    On 19 February 2021, the FCA imposed a number of restrictions on motor finance provider Raedex Consortium Limited (Raedex) requiring the firm to cease conducting regulated activities because of concerns about its finances. 

  7. Listening up to level up – regulating finance for the whole of the UK

    Speeches Published: 20/05/2022 Last modified: 20/05/2022
    Speech by Charles Randell, Chair of the FCA, at the Centre for Commercial Law Studies, Queen Mary University of London.

  8. Gefion Insurance A/S withdrawal of licence to operate

    Statements Published: 30/06/2020 Last modified: 02/07/2020
    Withdrawal of Gefion Insurance licence to operate

  9. FCA seeks views on regulatory approach for overseas funds

    News stories Published: 04/12/2023 Last modified: 04/12/2023
    In preparation for the new Overseas Funds Regime (OFR), the Financial Conduct Authority (FCA) has set out its proposals for how the regime should operate.

  10. Retail banking: product governance review

    Multi-firm reviews Published: 05/03/2018 Last modified: 05/03/2018
    The latest stage of our supervision work looked at product governance in small and medium-sized retail banks. It examined how well banks consider customers’ needs when they design and sell products and provide after-sales services. We found common
Related searches
Related topics