Publications

Showing 7461 to 7470 of 18816 search results.

7461. PS21/4: Extension of annual financial crime reporting obligation [pdf]

      Policy statements

      Published: 31/03/2021

      This PS summarises our proposal to increase the number of firms who need to submit the annual financial crime report, which we refer to as ‘REP-CRIM’.

7462. Final Notice 2021: Carma Online Limited [pdf]

      Final notices

      Published: 31/03/2021

      This final notice (Carma Online Limited) refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority PRIN 11 in the consumer credit sector. We imposed a cancellation

7463. Final Notice 2021: Day DV Limited [pdf]

      Final notices

      Published: 31/03/2021

      This final notice (Day DV Limited) refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority PRIN 11 in the consumer credit sector. We imposed a cancellation.

7464. Final Notice 2021: Capital Car Network Limited [pdf]

      Final notices

      Published: 31/03/2021

      This final notice (Capital Car Network) refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority PRIN 11 in the consumer credit sector. We imposed a cancellation.

7465. FCA letter of concerns to Amigo Loans [pdf]

      Correspondence

      Published: 31/03/2021

      We set out our position on Amigo Loans’ application to implement a scheme of arrangement.

7466. Financial Lives Survey 2020: Data tables: Covid-19 panel survey [xlsx]

      Data

      Published: 31/03/2021

      In October 2020 a further survey to the FCA's Financial Lives Survey 2020 was conducted to establish how consumers have fared since the start of the Covid-19 pandemic.

7467. FG21/3: Advising on pension transfers [pdf]

      Finalised guidance

      Published: 30/03/2021

      FG21/3: Advising on pension transfers.

7468. Updated Imperial College Data - 18 March 2021 [xlsx]

      Data

      Published: 30/03/2021

      This data shows the Imperial College estimate of infections at the Lower Tier Local Authority (LTLA) level during the early stages of the pandemic.

7469. FCA response to the Complaints Commissioner's Report: FCA00811 [pdf]

      Corporate documents

      Published: 30/03/2021

      FCA response to the Complaints Commissioner's Report: FCA00811. This PDF was amended on 10 May 2021 to improve accessibility.

7470. FCA response to the Complaints Commissioner's Report: FCA00884 [pdf]

      Corporate documents

      Published: 30/03/2021

      FCA response to the Complaints Commissioner's Report: FCA00884. This PDF has been amended to improve accessibility.