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2019 Global AML and Financial Crime TechSprint
In July 2019, the FCA held a week-long Global Anti-Money Laundering and Financial Crime TechSprint to attempt to find better ways of increasing the detection and prevention rates of financial crime. -
Joint FCA/CMA SME banking market study
many customers see little difference between the largest banks in terms of the services they offer. ... Perhaps as a result, very limited market share gains have been made in recent years by those banks with the highest levels of customer satisfaction -
Admiral agrees to contact customers who may have been given inaccurate information in renewal documents
New rules introduced by the Financial Conduct Authority (FCA) in April 2017 require firms to clearly show the insurance premium a customer paid last year alongside their proposed renewal premium. -
FCA confirms leasehold buildings insurance reforms
The FCA has confirmed new measures to support leaseholders in the multi-occupancy buildings insurance market. -
Dolfin Financial (UK) Ltd enters Special Administration
Following an attempt to wind down solvent, the directors of Dolfin Financial (UK) Limited have applied to the Court to place the firm into Special Administration. -
FCA publishes PPI complaints deadline final report
The Financial Conduct Authority (FCA) has published its final report on the impact of the deadline for PPI complaints. The report highlights the outcome of the communications campaign which ran for two years. -
FCA to consult on mortgage payment shortfall remediation guidance
The Financial Conduct Authority (FCA) has today announced that it will consult on new guidance on the treatment of customers with mortgage payment shortfalls (commonly referred to as arrears). This guidance covers remediation for mortgage customers -
Firms to recommence GAP insurance sales following FCA action
The Financial Conduct Authority (FCA) has confirmed that several firms have been permitted to recommence their sales of Guaranteed Asset Protection (GAP) insurance, following action by the regulator to improve fair value. -
Eight firms enter liquidation following FCA action
On 18 October 2022, following a number of petitions by the FCA, the Court ordered that 8 authorised financial services firms be wound up. -
FCA publishes letter of concerns in relation to Provident's proposed scheme of arrangement
Provident's application for permission from the court to hold meetings of its scheme creditors to vote on a scheme of arrangement was heard at the High Court today