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Showing 1961 to 1970 of 2648 search results for vulnerable customers.

  1. PS19/25: Overdraft Pricing and Competition Remedies

    Policy statements Published: 07/06/2019 Last modified: 04/10/2019
    This FCA Policy Statement (PS 19/25) sets out rules to make overdraft fees clearer and more transparent.

  2. North East Warrington Credit Union enters administration

    News stories Published: 05/05/2022 Last modified: 05/05/2022
    FSCS will return members’ money within 7 days from when the credit union was declared in default. 

  3. Credit card competition working fairly well but concern for customers in long-term debt

    Press Releases Published: 03/11/2015 Last modified: 26/10/2020
    The FCA has published its interim report into the credit card market, including its early thinking into potential remedies.

  4. Consumer warning about the risks of investing in cryptocurrency CFDs

    News stories Published: 14/11/2017 Last modified: 03/07/2019
    Contracts for differences (CFDs), including financial spread bets, with cryptocurrencies as the underlying investment are increasingly being marketed to consumers. These products are extremely high-risk, speculative products. This warning is to

  5. FCA finds current account switching service working for consumers

    Press Releases Published: 12/03/2015 Last modified: 12/03/2015
    More needs to be done to raise awareness of the tools which already exist to enable customers to move around.”. ... The FCA has recommended measures be taken to raise awareness of the service, such as more targeted marketing campaigns, and to raise

  6. FCA review finds weaknesses in some challenger banks’ financial crime controls

    Press Releases Published: 22/04/2022 Last modified: 22/04/2022
    FCA review found that challenger banks need to improve how they assess financial crime risk, with some failing to adequately check their customers’ income and occupation.

  7. FCA fines compliance oversight officer for pension transfer failings

    Press Releases Published: 14/07/2017 Last modified: 14/07/2017
    The Financial Conduct Authority (FCA) has today fined David Watters £75,000 for failing to exercise due skill, care and diligence in his role as compliance oversight officer, firstly at FGS McClure Watters (FGS) and then Lanyon Astor Buller Ltd (LAB

  8. FCA bans and fines two individuals for pension advice failings

    Press Releases Published: 20/03/2015 Last modified: 24/03/2020
    Lloyd Pope and Peter Legerton, former directors of advisory firm TailorMade Independent Ltd (TMI) (firm now dissolved), have been banned from senior positions in financial services by the Financial Conduct Authority (FCA).

  9. TR16/2: Fair treatment of long-standing customers in the life insurance sector

    Thematic reviews Published: 03/03/2016 Last modified: 04/03/2016
    TR16/2: Fair treatment of long-standing customers in the life insurance sector. ... We had identified some risks which could lead to long-standing customers being treated unfairly, such as firms benefitting from customer inertia by keeping them in

  10. FCA investigation of Royal Bank of Scotland (RBS) IT failures

    Statements Published: 09/04/2013 Last modified: 09/04/2013
    The Financial Conduct Authority has started to conduct an enforcement investigation into the IT failures at RBS which affected the bank’s customers in June and July 2012. The FCA will reach its conclusions in due course and will decide whether or
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