Search results
Showing 511 to 520 of 2640 search results for vulnerable customers.
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General insurance brokers: acting for commercial customers
Understand what we expect of general insurance brokers who arrange premium finance plans. -
Insurance: business practice, suitability and eligibility
The rules in ICOBS 7 were amended so they were closer to the wording in the Distance Marketing of Consumer Financial Services Directive (DMD). The requirements applying to insurers are unchanged. -
Banking and Payments Conduct Regime
Read more about the different elements of the Banking and Payments Conduct Regime. -
Pensions TechSprint
The event explored how technology can increase consumers' engagement with their pensions and assist them in making decisions on their retirement options. -
Information for Re-Give customers
Information for Re-Give customers. News stories First published:. 05/10/2012. Last updated: 23/04/2013. ... Contact us if you are a Re-Give customer and have not already been in touch with us regarding the society. -
Service standards 2019/20
The FCA measures its performance using service standards. These are the levels of performance that it aims to meet when carrying out its regulatory functions. This service standards analysis is for 2019/20. -
Pension transfer advice: what to expect
Find out what to expect when getting advice about whether to transfer your defined benefit (DB) pension to a defined contribution (DC) pension. -
Training and competence
Our training and competence regime makes sure the financial services workforce is appropriately qualified and well regulated. -
2017 fines
This table contains information about fines published during the calendar year ending 2017. The total amount of fines is £229,515,303. -
The regulatory challenge
having to prove their identity despite having been a bank customer for 30 years supposedly because of anti-money laundering (AML) requirements. ... sensibly. It will be the case that some firms, having considered the customer, may still not wish to offer