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FCA launches 'Live & Local': a new regional programme to help local firms engage with regulators
We will also be hosting Supervision workshops for around 40 firms in the Investment sector focussing on Professional Governance and in the General Insurance sector focussing on delivering fair customer outcomes. -
Michael Nascimento sentenced to 11 years’ imprisonment in FCA prosecution of £2.8m investment fraud
Michael Nascimento was today sentenced to 11 years’ imprisonment for his role in a share fraud carried out through a series of boiler room companies which led to the loss of more than £2.8 million of investors’ money. He was the controlling -
The Financial Conduct Authority is calling for views following the publication of its interim report into the effectiveness of competition in the cash savings market
The interim findings of the Financial Conduct Authority’s (FCA) research indicate that because many consumers do not shop around, banks are able to pay lower interest rates to customers that ... what information customers are given when rates are -
The FCA publishes findings of review into interest-only mortgages and reaches agreement with lenders to contact interest-only borrowers
The Financial Conduct Authority (FCA) has published its research into consumers’ ability to repay their interest-only mortgages when they mature. -
The Bank of England, PRA and FCA set out potential measures to oversee critical third parties in a move to increase resilience of the financial sector
The Bank of England, the Prudential Regulation Authority and FCA set out potential measures to oversee and strengthen the resilience of services provided by critical third parties to the UK financial sector. -
FCA fines PPC for misleading consumers and banks in first CMC case closed by the regulator
The Financial Conduct Authority (FCA) has fined Professional Personal Claims Limited (PPC) £70,000 for misleading consumers through its websites and printed materials. -
FCA finds annuity market not working for consumers - Competition Market Study launched
The results show that all annuities sold to existing customers are expected to be more profitable than those sold on the open market. ... 168,000 sold internally to existing customer. 24,000 sold through a tied arrangement with a provider. -
PS15/27: Cash savings remedies: Feedback and Policy Statement to CP15/24 and next steps
These remedies include a standardised summary box, a switching box (showing the potential benefits of shopping around) and improvements to the presentation, frequency and timing of customer communications. ... Sunlight remedy – improving transparency -
New Chairs of the Financial Conduct Authority’s Practitioner Panels announced today
In her current role, Alison leads the Lloyds, Halifax and Bank of Scotland retail branch networks, the Telephone banking and Intermediary channels, Customer Products, in addition to the Retail Business Banking -
CP24/4: Further consultation on the regulatory framework for pensions dashboard service firms
We are consulting on new guidance for firms undertaking this new activity and 2 changes to the rules we originally proposed in CP22/5.