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Showing 101 to 110 of 124 search results.

  1. Complaints handling review findings

    Multi-firm reviews

    Published: 15/08/2018

    Last modified: 29/08/2025

    The findings of our review of how Non-deposit Taking Mortgage Lenders (NDTMLs) and Mortgage Third-Party Administrators (MTPAs) handle complaints.
  2. Pawnbroking sector review

    Multi-firm reviews

    Published: 10/07/2018

    Last modified: 23/07/2026

    This report outlines the findings of our review into pawnbroking.
  3. Strategic Review of Retail Banking Business Models: Progress Report [pdf]

    Multi-firm reviews

    Published: 27/06/2018

    This Progress Report provides an update on our Strategic Review of Retail Banking Business Models.
  4. Automated investment services - our expectations

    Multi-firm reviews

    Published: 21/05/2018

    Last modified: 07/05/2024

    The FCA carried out two reviews, the first looking at firms offering automated online discretionary investment management and the second looked at firms providing retail investment advice exclusively through automated channels. The FCA reports back
  5. Hard to value assets review: summary of findings

    Multi-firm reviews

    Published: 11/05/2018

    Last modified: 29/08/2025

    The FCA presents a summary of its findings from its assessment on whether firms are providing necessary information in a way that helps customers make informed decisions when accessing retirement benefits.
  6. Non-advised drawdown pension sales review: summary of findings [pdf]

    Multi-firm reviews

    Published: 28/03/2018

    The FCA assessed whether firms are providing necessary information in a way that helps customers make informed decisions when accessing retirement benefits and when reviewing whether their drawdown pension continues to meet their needs.
  7. Non-advised drawdown pension sales review: summary of findings

    Multi-firm reviews

    Published: 28/03/2018

    Last modified: 29/08/2025

    The FCA presents a summary of its findings from its assessment on whether firms are providing necessary information in a way that helps customers make informed decisions when accessing retirement benefits.
  8. Retail banking: product governance review

    Multi-firm reviews

    Published: 05/03/2018

    Last modified: 06/03/2026

    The latest stage of our supervision work looked at product governance in small and medium-sized retail banks.
  9. Algorithmic Trading Compliance in Wholesale Markets [pdf]

    Multi-firm reviews

    Published: 12/02/2018

    We have conducted a number of cross-firm reviews on themes relating to algorithmic trading.
  10. Algorithmic Trading Compliance in Wholesale Markets

    Multi-firm reviews

    Published: 12/02/2018

    Last modified: 12/02/2018

    We have conducted a number of cross-firm reviews on themes relating to algorithmic trading. This report summarises our key areas of focus and highlights examples of good and poor practice.
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