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Showing 1631 to 1640 of 2645 search results for vulnerable customers.

1631. Reducing and preventing financial crime

      Corporate documents Published: 08/02/2024 Last modified: 08/02/2024
      We are providing an update on our progress and looking ahead to identify 4 areas of focus in the coming year.

1632. NatWest fined £264.8 million for anti-money laundering failures

      Press Releases Published: 13/12/2021 Last modified: 13/12/2021
      National Westminster Bank Plc fined £264,772,619.95 following convictions for three offences of failing to comply with money laundering regulations.

1633. Technical information on RMAR source data

      Data Published: 06/06/2019 Last modified: 03/08/2023
      The Retail Mediation Activities Return (RMAR) is the core regulatory return submitted by firms who provide intermediary services arranging and/or advising on mortgages, non-investment insurance or investment products. Monitoring and analysing the

1634. Sentor Solutions Commercial Ltd consumer warning

      News stories Published: 24/09/2021 Last modified: 24/09/2021
      We have taken action against Sentor Solutions Commercial Ltd to prevent it carrying out any regulated activities without our prior written consent

1635. Moorhouse fined for failures in relation to its telephone sales

      Press Releases Published: 23/04/2015 Last modified: 23/04/2015
      Moorhouse failed to put in place systems and controls to ensure customers were given the right information. ... identify that customer data was being recorded inaccurately by sales agents, potentially affecting whether any claims later made by those

1636. CP22/26: Quarterly Consultation Paper No. 38

      Consultation papers Published: 02/12/2022 Last modified: 13/01/2023
      Once a quarter, we consult on proposed miscellaneous amendments to our Handbook.

1637. Information on solo regulated firms that provide customer credit - December 2021

      FOI Release Date of Release: 13/12/2021
      The FCA provides a list of solo regulated firms in the UK that provide any form of customer credit.

1638. Time is running out: the pressure is on to prioritise PPI

      PPI Press Releases Published: 22/08/2019 Last modified: 22/08/2019
      With one in five Brits reporting they’ve left making a decision to the last minute and with a week to go to the PPI complaints deadline, the time for decision-making is now.

1639. Millions of Britons struggling with bills, warns regulator

      Press Releases Published: 21/10/2022 Last modified: 21/10/2022
      The FCA has published a snapshot of the latest edition of its landmark Financial Lives survey and reports on key findings.

1640. FCA publishes complaints data for the second half of 2012

      Press Releases Published: 14/04/2013 Last modified: 17/11/2021
      We have published the latest complaints data showing complaints to financial services firms between July and December 2012.