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Showing 1581 to 1590 of 2645 search results for vulnerable customers.
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Retail Banking: Business Continuity Planning
We have recently reviewed business continuity planning (BCP) amongst a number of small and medium-sized retail banks, payments institutions and electronic money institutions. -
Effectiveness and proportionality: our financial crime priorities
Speech by Rob Gruppetta, Head of the Financial Crime Department at the FCA, at our Financial Crime Conference. -
Elevate Credit International Limited enters administration
On 29 June, Elevate Credit International Limited, trading as Sunny (and also previously under the ‘1 Monthly Loan’ and ‘Quid’ brands), was placed into administration. Edward George Boyle and David John Pike from KPMG UK LLP were appointed as -
Mobile phone insurance: Follow-up review findings
customers. Who should read this? This report will be of interest to firms involved in the provision of mobile phone insurance products and users of mobile phone insurance. ... Some firms had improved their practices, with evidence that customers were now -
Identifying and managing access to cash during Covid-19
The FCA and PSR have today published more information on our joint work to map access to cash through, for example, cash machines and how this will shape our future work in this area. -
Women's Economic Empowerment TechSprint Conference: 22 – 25 March 2021
Supporting the Global Women’s Economic Empowerments TechSprint, we are hosting a conference that will bring together expert panellists and speakers to look at the challenges that women face and hear ideas from experts around the world about how -
22 years of pension savings gone in 24 hours
The FCA and The Pensions Regulator are warning the public about fraudsters targeting people’s retirement savings. This warning comes as new research suggests that 42% of pension savers, which would equate over 5 million people across the UK, could -
Diversity, equity and inclusion: How we work
As a public body, the FCA aims to eliminate discrimination and advance equality of opportunity. Read more about our work towards our objectives. -
Vontobel Customer Service / Emily Bianchi (Clone of FCA Authorised Firm)
Vontobel Customer Service / Emily Bianchi (Clone of FCA Authorised Firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this -
Effective global regulation in capital markets
Speech by Megan Butler, Director of Supervision - Investment, Wholesale and Specialists at the FCA, delivered to ICI Global Conference, London