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Showing 281 to 290 of 754 search results for vulnerable customers fairly.

  1. Our report on cash savings

    Multi-firm reviews Published: 31/07/2023 Last modified: 31/07/2023
    The report analyses the state of competition in the cash savings market, sets out results the FCA expects to see and the actions needed to achieve these.

  2. Statement on RBS GRG report publication

    Statements Published: 08/12/2017 Last modified: 08/12/2017
    Report following the independent review of Royal Bank of Scotland’s (RBS) treatment of small and medium-sized enterprise (SME) customers transferred to its Global Restructuring Group (GRG). ... the contents of the report with our obligation as a public

  3. Information for Re-Give customers

    News stories Published: 05/10/2012 Last modified: 23/04/2013
    Information for Re-Give customers. News stories First published:. 05/10/2012. Last updated: 23/04/2013. ... We want to ensure that all investors are treated fairly and repaid as soon as possible.

  4. Whistleblowing quarterly data 2023 Q1

    Data Published: 30/06/2023 Last modified: 30/06/2023
    The data shows the number of new whistleblowing reports the FCA received in January to March 2023 and the allegations they featured.

  5. Cash-based money laundering

    Tasks for firms Published: 24/04/2023 Last modified: 24/04/2023
    Find out about the FCA's work on reducing money laundering through cash deposits at the Post Office and their current expectations of firms’ controls. 

  6. Human face of regulation

    Speeches Published: 10/04/2013 Last modified: 16/08/2013
    Speech by Martin Wheatley, Chief Executive, the FCA, at the London School of Economics, London

  7. Pawnbroking sector review

    Multi-firm reviews Published: 10/07/2018 Last modified: 10/07/2018
    As part of our Mission, we recently published details of Our Approach to Supervision. In this, we outlined how we supervise firms as part of a portfolio of firms that share a common business model. Pawnbroking forms part of the high-cost credit

  8. Consumer credit qualitative research

    News stories Published: 01/04/2014 Last modified: 05/06/2014
    credit cards. unauthorised overdrafts. low income consumers potentially leading to vulnerable consumers. ... understand the customer experience and journey in different consumer credit markets and compare and contrast these.

  9. Whistleblowing quarterly data 2022 Q3

    Data Published: 12/01/2023 Last modified: 12/01/2023
    Our data shows the number of new whistleblowing reports the FCA received in July to September 2022 and the allegations they featured.

  10. Whistleblowing quarterly data 2023 Q2

    Data Published: 13/10/2023 Last modified: 13/10/2023
    The data shows the number of new whistleblowing reports the FCA received in April and June 2023 and the allegations they featured.
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