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Showing 111 to 120 of 124 search results.

  1. The compliance function in wholesale banks

    Multi-firm reviews

    Published: 23/11/2017

    Last modified: 29/08/2025

    We recently reviewed the compliance function in wholesale banks.
  2. Strategic Review of Retail Banking Business Models: Purpose and Scope [pdf]

    Multi-firm reviews

    Published: 25/10/2017

    This paper provides further detail on the project’s purpose and scope.
  3. Firms falling short of renewal expectations

    Multi-firm reviews

    Published: 18/10/2017

    Last modified: 29/08/2025

    Our summary of how general insurance firms have implemented our transparency in insurance renewals which came into effect in April 2017.
  4. Review of property funds and liquidity risks

    Multi-firm reviews

    Published: 20/07/2017

    Last modified: 29/08/2025

    Findings from our suspended property fund review.
  5. Review of firms’ handling of complaints about packaged bank accounts

    Multi-firm reviews

    Published: 07/07/2017

    Last modified: 29/08/2025

    Findings from our review of how firms handle complaints about packaged bank accounts.
  6. CFD firms fail to meet our expectations on appropriateness assessments

    Multi-firm reviews

    Published: 29/06/2017

    Last modified: 29/06/2017

    Findings from our review of appropriateness assessments for sales of contracts for difference (CFD) products, through a sample of 23 firms.
  7. Pension lifestyle investment strategies – our findings

    Multi-firm reviews

    Published: 14/06/2017

    Last modified: 29/08/2025

    Findings from our review of life insurance companies’ pension lifestyle investment strategies.
  8. Assessing Suitability Review - Results [pdf]

    Multi-firm reviews

    Published: 18/05/2017

    This report sets out the findings from our review into the market for pensions and investment advice.
  9. Assessing Suitability Review

    Multi-firm reviews

    Published: 18/05/2017

    Last modified: 29/08/2025

    This report sets out the findings from our review into the market for pensions and investment advice.
  10. Investment managers still failing to ensure effective oversight of best execution

    Multi-firm reviews

    Published: 03/03/2017

    Last modified: 29/08/2025

    We outline findings from supervisory work looking at how investment managers deliver best execution for their clients.
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