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Showing 681 to 690 of 2640 search results for vulnerable customers.
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MoU between the FCA and Lending Standards Board [pdf]
The MoU sets out the information gateways enabling the two organisations to share information about firms (mainly banks, building societies -
CP18/26: Claims management companies: how we propose to apply the Senior Managers and Certification Regime [pdf]
This Consultation Paper (CP) sets out the draft rules and guidance for CMCs relating to the SM&CR. The proposed rules would apply to CMCs serving customers in, or constituted under the laws of, England and Wales or Scotland. -
FCA stops FXVC offering CFDs to UK customers
The FCA has acted to stop a Cypriot based firm, Finteractive Limited (trading as FXVC), from offering high risk contracts for difference (CFDs) to UK investors -
Information for firms on motor finance complaints
Guidance for firms affected by the FCA's review into the historical use of discretionary commission arrangements (DCAs) in the motor finance industry. -
CP17/43: Credit card market study: persistent debt and earlier intervention remedies - feedback to CP17/10 and further consultation [pdf]
We are consulting on proposed new rules to help credit card customers in persistent debt. -
Helping customers in persistent debt [pdf]
Making low repayments on credit card debt over a long period can be very expensive. See examples of the real cost of making minimum repayments -
Management information
Management information (MI) is important in analysing trends, helping you forecast the future and solve problems. Learn more about how you should use it. -
Regulations for third party Payment Providers
Find out more about AIS and PIS, including our role in regulating providers. -
CP18/23: Claims management companies: recovering the costs of regulation and the Financial Ombudsman Service [pdf]
On 1 April 2019 we will become the regulator of claims management companies (CMCs) established or serving customers, in England, Wales and Scotland. Firms that wish to continue trading from 1 April 2019 will have to register for temporary -
FG17/6: The treatment of politically exposed persons for anti-money laundering purposes [pdf]
We are publishing finalised guidance for how financial services firms should treat customers who are politically exposed persons when meeting their anti-money laundering obligations.