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Showing 831 to 840 of 2640 search results for vulnerable customers.

831. PPI complaints handling update

     News stories Published: 16/10/2019 Last modified: 01/05/2020
     We are aware that the volume of PPI checking enquiries and complaints sent to firms increased significantly during August 2019 in the run-up to the complaints deadline on 29 August. As a result, firms will not be able to meet their normal complaint

832. FSA - GC11/30 [pdf]

     Guidance consultations Published: 07/12/2011 Last modified: 11/07/2016
     The purpose of the guidance is to set out to firms our expectations of NEDs in delivering the appropriate management of retail conduct risk within firms. By retail conduct risk, we mean the risk of a firm treating its retail customers unfairly and

833. FSA - FG12/11: Advertising ISAs & Adverts for Investment Professionals [pdf]

     Finalised guidance Published: 30/03/2012 Last modified: 20/10/2014
     We expect all firms to promote their products and services in a way that treats their customers fairly. Amongst other things, we look for a clear and adequate description of the product, with a fair balance between its benefits, key risks and

834. Cryptoassets: AML / CTF regime - Registering with the FCA

     Published: 22/03/2023 Last modified: 01/07/2024
     You must register with us if you want to provide cryptoasset services that come within the scope of money laundering regulations. Find out if this applies to you and how to register.

835. Information for customers of EMEX Technologies Limited (EMEX)

     News stories Published: 21/12/2018 Last modified: 21/12/2018
     On 5 September 2018, the High Court appointed Andrew Andronikou and Chris Newell of Quantuma LLP as joint administrators of EMEX.

836. Advice Guidance Boundary Review

     News stories Published: 03/08/2023 Last modified: 03/08/2023
     The FCA sets out the basis for its joint review of the Advice Guidance Boundary with the Treasury.

837. Report fee tariff data

     Tasks for regulated firms Published: 08/05/2015 Last modified: 15/02/2023
     Read FCA guidance on how to fill in your online tariff data forms and provide information about your firm that will help calculate annual fees for the next financial year.

838. Access to cash coverage in the UK 2021 Q1

     Data Published: 23/07/2021 Last modified: 16/06/2022
     The FCA provides an overview of geographical cash access coverage in the UK at the end of the first quarter of 2021. This is the first in a series of regular updates that will monitor coverage over time.

839. Consumer notice: WeRe Bank

     News stories Published: 17/09/2015 Last modified: 21/09/2015
     We are concerned that vulnerable consumers may be attracted to WeRe Bank’s claim that they will be able to pay off their debts ‘for free’ using RE cheques, even though

840. Clear Loans (clone)

     Warnings Published: 17/05/2018 Last modified: 16/05/2018
     Clear Loans (clone) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself from